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WALLSHIELD LIMITED

Company number 03567136

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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)
01 Feb 2004 363a Return made up to 20/05/03; full list of members
03 Dec 2003 AA Accounts made up to 31 December 2002
01 May 2003 CERTNM Company name changed wallshield 2000 LIMITED\certificate issued on 01/05/03
28 Jun 2002 AA Accounts made up to 31 December 2001
27 Jun 2002 363s Return made up to 19/05/02; full list of members
31 Oct 2001 AA Accounts made up to 31 December 2000
13 Jun 2001 363s Return made up to 19/05/01; full list of members
18 Jul 2000 363s Return made up to 19/05/00; full list of members
17 Jul 2000 AA Accounts made up to 31 December 1999
14 Jun 1999 363s Return made up to 19/05/99; full list of members
14 Jun 1999 363(288) Secretary resigned
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Request DocumentSecretary resigned
06 Apr 1999 AA Accounts made up to 31 December 1998
14 Jan 1999 287 Registered office changed on 14/01/99 from: 8 mallard house business centre the old station little beanines woodbridge suffolk IP13 6LT
14 Jan 1999 288a New secretary appointed
24 Dec 1998 225 Accounting reference date shortened from 31/05/99 to 31/12/98
17 Jul 1998 288b Secretary resigned
17 Jul 1998 288a New secretary appointed
17 Jul 1998 288b Director resigned
15 Jul 1998 288a New secretary appointed
07 Jul 1998 288a New director appointed
07 Jul 1998 287 Registered office changed on 07/07/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
19 May 1998 NEWINC Incorporation