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W H WALLINGTON (HAULAGE) LIMITED

Company number 03021506

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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 Mar 2003 363s Return made up to 14/02/03; full list of members
02 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Feb 2002 363s Return made up to 14/02/02; full list of members
04 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
04 Apr 2001 363s Return made up to 14/02/01; full list of members
18 Aug 2000 AA Accounts for a small company made up to 31 December 1999
21 Mar 2000 363s Return made up to 14/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 1999 363s Return made up to 14/02/99; full list of members
19 May 1999 AA Accounts for a small company made up to 31 December 1998
11 Sep 1998 AA Accounts for a small company made up to 31 December 1997
19 Feb 1998 363s Return made up to 14/02/98; no change of members
01 May 1997 AA Accounts for a small company made up to 31 December 1996
19 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 1997 363s Return made up to 14/02/97; no change of members
22 Aug 1996 AA Accounts for a small company made up to 31 December 1995
22 Feb 1996 363s Return made up to 14/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Apr 1995 395 Particulars of mortgage/charge
06 Mar 1995 88(2)R Ad 23/02/95--------- £ si 100@1=100 £ ic 2/102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/02/95--------- £ si 100@1=100 £ ic 2/102
06 Mar 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
22 Feb 1995 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 DocumentDirector resigned;new director appointed
22 Feb 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
22 Feb 1995 287 Registered office changed on 22/02/95 from: 43 lawrence road hove east sussex BN3 5QE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/02/95 from: 43 lawrence road hove east sussex BN3 5QE
14 Feb 1995 NEWINC Incorporation