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WALLACESPACE LIMITED

Company number 02792054

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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)
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
10 Apr 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
30 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
15 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2011 AD01 Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW on 27 July 2011
04 Apr 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Apr 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 30 June 2009
  • GBP 10,000
04 Mar 2010 TM01 Termination of appointment of Hannah Melville as a director
27 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
25 Sep 2009 88(2) Ad 30/06/09\gbp si 9998@1=9998\gbp ic 2/10000\
23 Sep 2009 123 Gbp nc 2/10000\30/06/09
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Mar 2009 363a Return made up to 19/02/09; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 30 June 2007
03 Sep 2008 363a Return made up to 19/02/08; full list of members
24 Nov 2007 395 Particulars of mortgage/charge
27 Apr 2007 363a Return made up to 19/02/07; full list of members
06 Mar 2007 288a New director appointed
05 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Apr 2006 363a Return made up to 19/02/06; full list of members
06 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005