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WALLACE & WARREN LIMITED

Company number 03971318

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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)
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
20 May 2005 363s Return made up to 13/04/05; full list of members
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
11 May 2004 AA Total exemption small company accounts made up to 30 April 2003
28 Apr 2004 363s Return made up to 13/04/04; full list of members
08 May 2003 363s Return made up to 13/04/03; full list of members
02 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
22 Apr 2002 363s Return made up to 13/04/02; full list of members
29 Aug 2001 288a New secretary appointed
29 Aug 2001 288b Secretary resigned
29 Aug 2001 288b Director resigned
23 Aug 2001 AA Total exemption full accounts made up to 30 April 2001
11 May 2001 363s Return made up to 13/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 2000 287 Registered office changed on 02/05/00 from: 229 nether street london N3 1NT
02 May 2000 288a New director appointed
02 May 2000 288a New director appointed
02 May 2000 288a New secretary appointed
02 May 2000 288b Director resigned
02 May 2000 288b Secretary resigned
13 Apr 2000 NEWINC Incorporation