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WALLIS GROUP LIMITED

Company number 02924314

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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)
08 Jul 2008 363a Return made up to 29/04/08; full list of members
01 Oct 2007 363a Return made up to 29/04/07; full list of members
12 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
07 Mar 2007 288c Director's particulars changed
15 Feb 2007 288a New secretary appointed
15 Feb 2007 288b Secretary resigned
24 May 2006 363s Return made up to 29/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2006 AA Group of companies' accounts made up to 31 December 2005
10 May 2006 288a New director appointed
10 May 2006 288b Director resigned
23 Sep 2005 363s Return made up to 29/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2005 AA Group of companies' accounts made up to 31 December 2004
13 May 2005 403a Declaration of satisfaction of mortgage/charge
13 May 2005 403a Declaration of satisfaction of mortgage/charge
13 May 2005 403a Declaration of satisfaction of mortgage/charge
16 Nov 2004 288c Director's particulars changed
28 Oct 2004 288b Secretary resigned
28 Oct 2004 288a New secretary appointed
28 Oct 2004 287 Registered office changed on 28/10/04 from: the wallis laboratory laporte way luton bedfordshire LU4 8WL
24 May 2004 363s Return made up to 29/04/04; full list of members
20 May 2004 AA Group of companies' accounts made up to 31 December 2003
30 Dec 2003 288b Director resigned
30 Dec 2003 288b Director resigned
23 May 2003 363s Return made up to 29/04/03; full list of members
15 May 2003 AA Group of companies' accounts made up to 31 December 2002