Advanced company searchLink opens in new window

PAUL WALLACE LIMITED

Company number 02098038

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2009 AD01 Registered office address changed from 22 Rosehill Close Hoddesdon Hertfordshire EN11 8NH on 19 October 2009
19 Oct 2009 AP03 Appointment of Elaine Beverley Haynes as a secretary
16 Oct 2009 AD01 Registered office address changed from Brookfield Centre Cheshunt Hertfordshire EN8 0NN on 16 October 2009
10 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
05 Mar 2009 363a Return made up to 23/12/08; full list of members
04 Mar 2009 288b Appointment terminated director john callaghan
04 Mar 2009 288b Appointment terminated secretary neil haynes
20 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007
15 Feb 2008 363s Return made up to 23/12/07; no change of members
27 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Dec 2006 363s Return made up to 23/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 2006 AA Accounts for a dormant company made up to 30 June 2005
01 Feb 2006 363s Return made up to 23/12/05; full list of members
12 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
04 Jan 2005 363s Return made up to 23/12/04; full list of members
18 Feb 2004 287 Registered office changed on 18/02/04 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR
16 Feb 2004 AA Accounts for a dormant company made up to 30 June 2003
06 Nov 2003 363s Return made up to 29/10/03; full list of members
06 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
28 Oct 2002 363s Return made up to 29/10/02; full list of members
15 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
13 Nov 2001 363s Return made up to 29/10/01; full list of members
27 Jul 2001 287 Registered office changed on 27/07/01 from: ground floor,albany house 73/79 station road west drayton middx UB7 7LT
26 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
27 Dec 2000 363s Return made up to 29/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed