WALL LUXURY ESSENTIALS LTD.

Company number 03378550

Date	Type	Description	View / Download
05 Sep 2007	288c	Director's particulars changed	(1 page)
19 May 2007	395	Particulars of mortgage/charge	(7 pages)
12 Dec 2006	288a	New secretary appointed	(2 pages)
12 Dec 2006	288b	Secretary resigned	(1 page)
27 Sep 2006	AA	Total exemption small company accounts made up to 31 January 2006	(4 pages)
27 Sep 2006	288a	New director appointed	(3 pages)
11 Sep 2006	88(2)R	Ad 29/08/06--------- £ si 208@1=208 £ ic 2077/2285	(3 pages)
11 Sep 2006	88(2)R	Ad 15/06/01--------- £ si 467@1	(2 pages)
11 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jun 2006	363s	Return made up to 30/05/06; full list of members	(10 pages)
06 Sep 2005	AA	Total exemption small company accounts made up to 31 January 2005	(4 pages)
29 Jun 2005	363s	Return made up to 30/05/05; full list of members	(10 pages)
11 Mar 2005	288a	New director appointed	(2 pages)
23 Jun 2004	363s	Return made up to 30/05/04; full list of members	(9 pages)
08 Jun 2004	AA	Accounts for a small company made up to 31 January 2004	(5 pages)
28 Jun 2003	363s	Return made up to 30/05/03; full list of members	(9 pages)
03 May 2003	AA	Accounts for a small company made up to 31 January 2003	(5 pages)
21 Nov 2002	AA	Total exemption full accounts made up to 31 January 2002	(9 pages)
09 Jul 2002	363s	Return made up to 30/05/02; full list of members	(8 pages)
14 Feb 2002	225	Accounting reference date extended from 31/12/01 to 31/01/02	(1 page)
28 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(9 pages)
19 Jun 2001	363s	Return made up to 30/05/01; full list of members	(8 pages)
13 Jun 2001	288b	Director resigned	(1 page)
11 Jun 2001	CERTNM	Company name changed H. balcazar LTD\certificate issued on 11/06/01	(2 pages)
13 Dec 2000	88(2)R	Ad 25/07/00--------- £ si 276@1=276 £ ic 1334/1610	(2 pages)