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WALLGATE SERVICES LIMITED

Company number 04190728

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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)
17 Apr 2007 287 Registered office changed on 17/04/07 from: churchill house chalvey road east slough SL1 2LS
02 Jan 2007 AUD Auditor's resignation
04 Oct 2006 88(2)R Ad 08/06/06--------- £ si 4@.005 £ ic 1/1
04 Oct 2006 88(2)R Ad 02/08/06--------- £ si 4@.005 £ ic 1/1
20 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 26/05/06
02 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 04/05/06
02 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2006 288a New director appointed
05 Apr 2006 363s Return made up to 24/03/06; full list of members
17 Jan 2006 288a New director appointed
09 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
04 Apr 2005 363s Return made up to 24/03/05; full list of members
05 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
21 Sep 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
05 Apr 2004 363s Return made up to 24/03/04; full list of members
05 Apr 2004 363(287) Registered office changed on 05/04/04
30 Jan 2004 AA Total exemption full accounts made up to 31 December 2002
10 Apr 2003 363s Return made up to 30/03/03; full list of members
26 Jan 2003 AA Total exemption full accounts made up to 31 December 2001
16 May 2002 363s Return made up to 30/03/02; full list of members
26 Jun 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
17 May 2001 288a New secretary appointed;new director appointed
17 May 2001 288a New director appointed
17 May 2001 288b Secretary resigned