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WALLIS BUSINESS SERVICES LIMITED

Company number 03085894

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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)
28 Oct 2003 AA Full accounts made up to 31 December 2002
25 Sep 2003 363s Return made up to 31/07/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
07 Aug 2002 363s Return made up to 31/07/02; full list of members
28 Aug 2001 363s Return made up to 31/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 2001 AA Full accounts made up to 31 December 2000
02 Oct 2000 363s Return made up to 31/07/00; full list of members
19 Apr 2000 288c Director's particulars changed
27 Jan 2000 395 Particulars of mortgage/charge
27 Jan 2000 AA Accounts for a dormant company made up to 31 December 1999
27 Jan 2000 AA Accounts for a dormant company made up to 30 September 1999
19 Jan 2000 88(2)R Ad 01/01/00--------- £ si 9996@1=9996 £ ic 4/10000
19 Jan 2000 288a New director appointed
19 Jan 2000 288b Director resigned
19 Jan 2000 288b Director resigned
04 Jan 2000 287 Registered office changed on 04/01/00 from: 54 bootham, york, yorkshire, YO3 7BZ
04 Jan 2000 225 Accounting reference date shortened from 30/09/00 to 31/12/99
21 Dec 1999 395 Particulars of mortgage/charge
09 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1999 123 £ nc 1000/100000 02/12/99
09 Sep 1999 363s Return made up to 31/07/99; full list of members
04 Aug 1999 AA Accounts for a dormant company made up to 30 September 1998
06 Aug 1998 363s Return made up to 31/07/98; no change of members
03 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
14 Aug 1997 363s Return made up to 31/07/97; no change of members