- Company Overview for WALLACE HEALTHCARE LIMITED (04159179)
- Filing history for WALLACE HEALTHCARE LIMITED (04159179)
- People for WALLACE HEALTHCARE LIMITED (04159179)
- More for WALLACE HEALTHCARE LIMITED (04159179)
| 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) |
|---|---|---|---|
| 01 May 2014 | AD01 | Registered office address changed from 14 Austin Friars London EC2N 2HE on 1 May 2014 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
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| 03 Mar 2014 | AD01 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 3 March 2014 | |
| 27 Feb 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 14 Mar 2013 | AR01 | Annual return made up to 13 February 2013 with full list of shareholders | |
| 10 Dec 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 16 Feb 2012 | AR01 | Annual return made up to 13 February 2012 with full list of shareholders | |
| 09 Nov 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 21 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 21 Feb 2011 | AR01 | Annual return made up to 13 February 2011 with full list of shareholders | |
| 11 Mar 2010 | AR01 | Annual return made up to 13 February 2010 with full list of shareholders | |
| 10 Jan 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Mr Simon Robert Geoffrey Tate on 1 October 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Ms Mary Joan Tate on 1 October 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Ms Mary Joan Tate on 1 October 2009 | |
| 02 Nov 2009 | CH03 | Secretary's details changed for Ms Mary Joan Tate on 1 October 2009 | |
| 03 Apr 2009 | 363a | Return made up to 13/02/09; full list of members | |
| 26 Feb 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 16 Feb 2009 | 287 | Registered office changed on 16/02/2009 from 52 queen anne street london W1G 9LA | |
| 15 Aug 2008 | 288b | Appointment terminate, director and secretary edinburgh sovereign LIMITED logged form | |
| 14 Aug 2008 | 288a | Director and secretary appointed mary joan tate | |
| 14 Aug 2008 | 288a | Director appointed simon robert geoffrey tate | |
| 14 Aug 2008 | 288b | Appointment terminated director newd LIMITED | |
| 14 Aug 2008 | 363a | Return made up to 13/02/08; full list of members | |
| 25 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 |