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WALLCHART LIMITED

Company number 03168883

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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)
18 Feb 2003 288a New director appointed
19 Feb 2002 363s Return made up to 23/02/02; full list of members
14 Apr 2001 AA Full accounts made up to 31 March 2001
28 Feb 2001 363s Return made up to 23/02/01; full list of members
  • 363(287) ‐ Registered office changed on 28/02/01
14 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
14 Mar 2000 363s Return made up to 07/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 1999 AA Full accounts made up to 31 March 1999
03 Mar 1999 363s Return made up to 07/03/99; no change of members
  • 363(287) ‐ Registered office changed on 03/03/99
26 Jan 1999 AA Full accounts made up to 31 March 1998
06 Mar 1998 363s Return made up to 07/03/98; no change of members
24 Sep 1997 AA Accounts for a dormant company made up to 31 March 1997
24 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jul 1997 CERTNM Company name changed laurelbray LIMITED\certificate issued on 15/07/97
14 May 1997 287 Registered office changed on 14/05/97 from: 13 horsham business centre brighton road horsham west sussex RH13 5BA
12 May 1997 363s Return made up to 07/03/97; full list of members
  • 363(287) ‐ Registered office changed on 12/05/97
09 Aug 1996 CERTNM Company name changed wallchart LIMITED\certificate issued on 12/08/96
14 Mar 1996 288 Director resigned
14 Mar 1996 288 Secretary resigned;director resigned
14 Mar 1996 288 New secretary appointed
14 Mar 1996 288 New director appointed
14 Mar 1996 287 Registered office changed on 14/03/96 from: 50 lincolns inn fields london WC2A 3PF
07 Mar 1996 NEWINC Incorporation
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