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WALLEM LIMITED

Company number 02742181

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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)
13 May 2015 AA Full accounts made up to 30 September 2014
03 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
06 Aug 2014 AA Full accounts made up to 30 September 2013
15 May 2014 CH01 Director's details changed for Nicholas David Tonkinson on 15 May 2014
08 Oct 2013 AP01 Appointment of Nicholas David Tonkinson as a director
04 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
18 Apr 2013 AA Full accounts made up to 30 September 2012
07 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
21 May 2012 AA Full accounts made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 30 September 2010
14 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Harry Gilbert on 24 August 2010
14 Sep 2010 CH04 Secretary's details changed for Robinsons Consulting Limited on 24 August 2010
24 May 2010 AA Full accounts made up to 30 September 2009
15 Sep 2009 363a Return made up to 24/08/09; full list of members
11 Jun 2009 AA Accounts made up to 30 September 2008
24 Sep 2008 363a Return made up to 24/08/08; full list of members
17 Jun 2008 AA Full accounts made up to 30 September 2007
25 Oct 2007 363s Return made up to 24/08/07; no change of members
20 Jul 2007 AA Full accounts made up to 30 September 2006
27 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Apt res sec & dir 21/05/07
20 Jun 2007 288a New secretary appointed
13 Jun 2007 288b Director resigned
06 Jun 2007 287 Registered office changed on 06/06/07 from: 12TH floor tolworth tower ewell road surbiton surrey KT6 7EL