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WALL HILL MANAGEMENT COMPANY LIMITED

Company number 03679387

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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)
26 Jan 2004 288b Director resigned
11 Aug 2003 288a New secretary appointed
27 Jul 2003 287 Registered office changed on 27/07/03 from: cleobury barn cleobury lane, earlswood solihull west midlands B94 6AF
27 Jul 2003 288a New director appointed
27 Jul 2003 288a New director appointed
27 Jul 2003 288a New director appointed
27 Jul 2003 288a New director appointed
27 Jul 2003 288b Secretary resigned
27 Jul 2003 288b Director resigned
27 Jul 2003 288b Director resigned
27 Jul 2003 88(2)R Ad 18/07/03--------- £ si 2@1=2 £ ic 2/4
11 Dec 2002 363s Return made up to 04/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
22 Apr 2002 287 Registered office changed on 22/04/02 from: the granary 2 wall hill court barns wall hill road corley moor coventry CV7 8RA
21 Feb 2001 AA Accounts for a dormant company made up to 31 December 2000
15 Feb 2001 363s Return made up to 04/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 15/02/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
17 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Dec 1999 363s Return made up to 04/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 1999 288a New secretary appointed;new director appointed
21 Jan 1999 287 Registered office changed on 21/01/99 from: aspect house 135/137 city road london EC1V 1JB
21 Jan 1999 288b Director resigned
21 Jan 1999 288b Secretary resigned
21 Jan 1999 288a New director appointed