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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)
15 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
20 May 2002 363s Return made up to 29/04/02; full list of members
06 Mar 2002 AA Group of companies' accounts made up to 30 June 2000
05 Mar 2002 225 Accounting reference date shortened from 30/06/02 to 31/12/01
25 Feb 2002 AA Group of companies' accounts made up to 30 June 2001
09 May 2001 363s Return made up to 29/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2000 288a New director appointed
01 Aug 2000 363s Return made up to 29/04/00; full list of members
30 Jan 2000 AA Full group accounts made up to 30 June 1999
24 May 1999 363s Return made up to 29/04/99; no change of members
03 Apr 1999 288b Director resigned
03 Apr 1999 288a New director appointed
03 Apr 1999 288a New secretary appointed
03 Apr 1999 288a New director appointed
01 Feb 1999 AA Full group accounts made up to 30 June 1998
27 Jan 1999 288b Secretary resigned
26 Jan 1999 288b Director resigned
22 Sep 1998 88(3) Particulars of contract relating to shares
22 Sep 1998 88(2)R Ad 26/06/97--------- £ si 1092000@1
17 Sep 1998 122 Conso 26/06/97
17 Sep 1998 123 Nc inc already adjusted 26/06/97
20 May 1998 363s Return made up to 29/04/98; full list of members
01 Feb 1998 AA Full accounts made up to 30 June 1997
10 Oct 1997 288a New director appointed
07 Aug 1997 MEM/ARTS Memorandum and Articles of Association