WALL LUXURY ESSENTIALS LTD.

Company number 03378550

Date	Type	Description	View / Download
03 Jul 2013	CH01	Director's details changed for Judith Balcazar on 30 May 2013	(2 pages)
03 Jul 2013	CH01	Director's details changed for Hernan Balcazar on 30 May 2013	(2 pages)
22 Oct 2012	AP01	Appointment of Mr Charles Robert Henry Stone as a director	(3 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
11 Jul 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(8 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
21 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(8 pages)
07 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
02 Nov 2010	AD01	Registered office address changed from Unit 4 Hampstead West 224 Iverson Road London NW6 2HL on 2 November 2010	(1 page)
25 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
23 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(8 pages)
24 Feb 2010	CH04	Secretary's details changed for Athenaeum Secretaries Limited on 29 June 2009	(1 page)
28 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
14 Jul 2009	363a	Return made up to 30/05/09; full list of members	(6 pages)
07 Jan 2009	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
22 Aug 2008	363a	Return made up to 30/05/08; full list of members	(6 pages)
22 Aug 2008	288b	Appointment terminated director charles stone	(1 page)
22 Aug 2008	288c	Director's change of particulars / judith balcazar / 30/05/2008	(1 page)
22 Aug 2008	288c	Director's change of particulars / hernan balcazar / 30/05/2008	(1 page)
06 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(4 pages)
05 Sep 2007	363a	Return made up to 30/05/07; full list of members	(9 pages)
05 Sep 2007	353	Location of register of members	(1 page)
05 Sep 2007	288c	Director's particulars changed	(1 page)