OPERATION WALLACEA LIMITED

Company number 03884055

Date	Type	Description	View / Download
10 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(6 pages)
10 Dec 2009	CH01	Director's details changed for Philippa Mary Disney on 3 November 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Alexander Charles Tozer on 3 November 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Dr Timothy Frederick Coles on 3 November 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Paul Coles on 3 November 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Dr David John Smith on 3 November 2009	(2 pages)
27 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
17 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
24 Nov 2008	363a	Return made up to 17/11/08; full list of members	(4 pages)
16 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
05 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Jun 2008	123	Nc inc already adjusted 28/05/08	(2 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jun 2008	288a	Director appointed philippa mary disney	(2 pages)
29 May 2008	288a	Director appointed alexander charles tozer	(2 pages)
16 May 2008	287	Registered office changed on 16/05/2008 from hope house old bolingbroke near spilsby lincolnshire PE23 4EX	(1 page)
07 Jan 2008	363a	Return made up to 17/11/07; full list of members	(2 pages)
07 Jan 2008	288c	Director's particulars changed	(1 page)
30 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
06 Feb 2007	288a	New director appointed	(2 pages)
02 Dec 2006	395	Particulars of mortgage/charge	(4 pages)
01 Dec 2006	363a	Return made up to 17/11/06; full list of members	(2 pages)
01 Dec 2006	288c	Director's particulars changed	(1 page)
28 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)
19 Dec 2005	363a	Return made up to 17/11/05; full list of members	(2 pages)