WALLINGTON SQUARE MANAGEMENT LIMITED

Company number 02876050

Date	Type	Description	View / Download
17 Jan 2000	363s	Return made up to 29/11/99; full list of members	(7 pages)
12 Mar 1999	AA	Full accounts made up to 23 June 1998	(9 pages)
22 Dec 1998	363s	Return made up to 29/11/98; no change of members	(4 pages)
20 Apr 1998	AA	Full accounts made up to 23 June 1997	(11 pages)
03 Feb 1998	363s	Return made up to 29/11/97; no change of members	(4 pages)
21 Aug 1997	AA	Full accounts made up to 23 June 1996	(9 pages)
24 Jun 1997	288b	Director resigned	(1 page)
25 Apr 1997	288b	Director resigned	(1 page)
19 Dec 1996	363s	Return made up to 29/11/96; full list of members 363(288) ‐ Director resigned	(5 pages)
20 Nov 1996	288a	New director appointed	(2 pages)
25 Apr 1996	AA	Full accounts made up to 23 June 1995	(9 pages)
04 Dec 1995	363s	Return made up to 29/11/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1995	AA	Full accounts made up to 23 June 1994	(10 pages)
01 Dec 1994	363s	Return made up to 29/11/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1994	CERTNM	Company name changed joltmaster LIMITED\certificate issued on 14/07/94	(2 pages)
13 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1994	224	Accounting reference date notified as 23/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1994	287	Registered office changed on 23/02/94 from: devonshire house grosvenor square london W1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1993	287	Registered office changed on 20/12/93 from: classic house 174-180 old street london EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1993	NEWINC	Incorporation	(19 pages)