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OPERATION WALLACEA LIMITED

Company number 03884055

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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)
05 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
26 Nov 2004 363s Return made up to 17/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2004 288a New director appointed
12 May 2004 AA Total exemption small company accounts made up to 30 September 2003
02 Dec 2003 363s Return made up to 17/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 02/12/03
01 Oct 2003 225 Accounting reference date shortened from 31/10/03 to 30/09/03
20 Feb 2003 AA Total exemption small company accounts made up to 31 October 2002
05 Dec 2002 363s Return made up to 25/11/02; full list of members
30 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
15 Jan 2002 363s Return made up to 25/11/01; full list of members
  • 363(287) ‐ Registered office changed on 15/01/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Jan 2002 287 Registered office changed on 15/01/02 from: c/o laytons carmelite 50 victoria embankment, london EC4Y 0LS
03 Sep 2001 AA Total exemption small company accounts made up to 31 October 2000
21 Nov 2000 363s Return made up to 25/11/00; full list of members
19 Jun 2000 225 Accounting reference date shortened from 30/11/00 to 31/10/00
22 Dec 1999 288a New secretary appointed
20 Dec 1999 288a New director appointed
20 Dec 1999 288b Director resigned
20 Dec 1999 288b Secretary resigned
09 Dec 1999 CERTNM Company name changed mutanderis (339) LIMITED\certificate issued on 10/12/99
25 Nov 1999 NEWINC Incorporation