GILLESPIE WALLIS (OLD) LIMITED

Company number 03160643

Date	Type	Description	View / Download
24 Feb 2004	363s	Return made up to 16/02/04; no change of members	(8 pages)
22 Oct 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
06 May 2003	288a	New director appointed	(2 pages)
27 Feb 2003	363s	Return made up to 16/02/03; full list of members	(8 pages)
17 Aug 2002	287	Registered office changed on 17/08/02 from: well court 14-16 farringdon lane london EC1R 3AU	(1 page)
16 Jul 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
21 May 2002	287	Registered office changed on 21/05/02 from: mitre house 44-46 fleet street london EC4Y 1BN	(1 page)
29 Mar 2002	363s	Return made up to 16/02/02; full list of members	(9 pages)
08 Nov 2001	363s	Return made up to 16/02/01; full list of members	(8 pages)
05 Nov 2001	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 Document
05 Nov 2001	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 Document
05 Nov 2001	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 Document
05 Nov 2001	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 Document
05 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
27 Oct 2001	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
06 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
05 Sep 2000	88(2)R	Ad 23/08/00--------- £ si 4400@1=4400 £ ic 20600/25000	(2 pages)
05 Sep 2000	88(2)R	Ad 23/08/00--------- £ si 20400@1=20400 £ ic 200/20600	(2 pages)
05 Sep 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(2 pages)
05 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
05 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
05 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
05 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(29 pages)
05 Sep 2000	123	£ nc 200/50000 23/08/00	(2 pages)
09 Aug 2000	287	Registered office changed on 09/08/00 from: 161 cheapside london EC2V 6ET	(1 page)

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