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WALL LUXURY ESSENTIALS LTD.

Company number 03378550

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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)
04 Dec 2000 287 Registered office changed on 04/12/00 from: 66 northfield end henley on thames oxfordshire RG9 2BE
19 Oct 2000 AA Accounts made up to 31 December 1999
30 Aug 2000 363s Return made up to 30/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2000 88(2)R Ad 07/04/00--------- £ si 334@1=334 £ ic 1000/1334
26 Apr 2000 288a New director appointed
07 Jun 1999 363s Return made up to 30/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Apr 1999 88(2)R Ad 30/12/98--------- £ si 998@1=998 £ ic 2/1000
17 Apr 1999 AA Accounts made up to 31 December 1998
16 Mar 1999 288a New director appointed
04 Dec 1998 395 Particulars of mortgage/charge
28 Oct 1998 AA Accounts made up to 31 December 1997
22 Jun 1998 363s Return made up to 30/05/98; full list of members
27 Jun 1997 288b Director resigned
27 Jun 1997 288b Secretary resigned
17 Jun 1997 288a New secretary appointed;new director appointed
17 Jun 1997 88(2)R Ad 02/06/97--------- £ si 2@1=2 £ ic 1/3
17 Jun 1997 288a New director appointed
17 Jun 1997 225 Accounting reference date shortened from 31/05/98 to 31/12/97
30 May 1997 NEWINC Incorporation