WALLACE SQUARE MANAGEMENT LIMITED

Company number 04026792

Date	Type	Description	View / Download
04 Nov 2002	288b	Director resigned	(1 page)
05 Aug 2002	363s	Annual return made up to 29/06/02 363(353) ‐ Location of register of members address changed	(4 pages)
18 Jun 2002	288a	New director appointed	(2 pages)
18 Jun 2002	288b	Director resigned	(1 page)
29 Apr 2002	AA	Accounts for a dormant company made up to 30 June 2001	(5 pages)
19 Apr 2002	288c	Secretary's particulars changed	(1 page)
08 Feb 2002	288a	New director appointed	(2 pages)
08 Feb 2002	288b	Director resigned	(1 page)
07 Aug 2001	363s	Annual return made up to 29/06/01 363(353) ‐ Location of register of members address changed	(3 pages)
08 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Renumeration of auditor 27/04/01	(1 page)
02 May 2001	288a	New director appointed	(2 pages)
02 May 2001	288b	Director resigned	(1 page)
13 Apr 2001	287	Registered office changed on 13/04/01 from: haredon house london road north cheam surrey SM3 9BS	(1 page)
29 Jun 2000	NEWINC	Incorporation	(23 pages)

Previous

• 1
• 2
• 3
• 4
• 5