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WALLIS & STEEVENS LIMITED

Company number 03609942

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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)
09 Aug 2007 363a Return made up to 05/08/07; full list of members
30 May 2007 AA Accounts for a dormant company made up to 31 August 2006
21 Aug 2006 363a Return made up to 05/08/06; full list of members
21 Aug 2006 288c Secretary's particulars changed
17 May 2006 AA Accounts for a dormant company made up to 31 August 2005
02 Sep 2005 363a Return made up to 05/08/05; full list of members
28 Jun 2005 AA Accounts for a dormant company made up to 31 August 2004
17 Sep 2004 363s Return made up to 05/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2004 AA Accounts for a dormant company made up to 31 August 2003
13 Apr 2004 287 Registered office changed on 13/04/04 from: bewers turner & co portland house 11-13 station road kettering northamptonshire NN15 7HH
14 Sep 2003 288a New secretary appointed
14 Sep 2003 288b Secretary resigned
10 Sep 2003 363s Return made up to 05/08/03; full list of members
20 Mar 2003 AA Accounts for a dormant company made up to 31 August 2002
13 Sep 2002 363s Return made up to 05/08/02; full list of members
03 Sep 2002 288a New secretary appointed
03 Sep 2002 288b Secretary resigned
13 Jun 2002 AA Accounts for a dormant company made up to 31 August 2001
16 Aug 2001 363s Return made up to 05/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/08/01
07 Jun 2001 AA Accounts for a dormant company made up to 31 August 2000
17 Aug 2000 363s Return made up to 05/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Apr 2000 AA Accounts for a dormant company made up to 31 August 1999
14 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Apr 2000 287 Registered office changed on 14/04/00 from: lawford house berrister place raunds northamptonshire NN9 6JN
27 Sep 1999 288a New secretary appointed