WALLACE ESTATES LIMITED

Company number 04216645

Date	Type	Description	View / Download
03 Jun 2005	AA	Full accounts made up to 30 September 2004	(14 pages)
17 May 2005	363s	Return made up to 25/04/05; full list of members	(8 pages)
07 May 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
05 May 2004	363s	Return made up to 25/04/04; full list of members	(8 pages)
11 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jan 2004	395	Particulars of mortgage/charge	(9 pages)
20 May 2003	363s	Return made up to 12/05/03; full list of members	(8 pages)
17 Mar 2003	AA	Accounts for a small company made up to 30 September 2002	(7 pages)
07 Jun 2002	363s	Return made up to 15/05/02; full list of members	(8 pages)
10 Apr 2002	288a	New secretary appointed	(3 pages)
10 Apr 2002	288b	Secretary resigned	(1 page)
05 Feb 2002	SA	Statement of affairs	(7 pages)
05 Feb 2002	88(2)R	Ad 03/12/01--------- £ si 200@1=200 £ ic 200/400	(2 pages)
21 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 12/12/01	(2 pages)
21 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Dec 2001	395	Particulars of mortgage/charge	(10 pages)
20 Dec 2001	395	Particulars of mortgage/charge	(16 pages)
12 Dec 2001	225	Accounting reference date extended from 31/05/02 to 30/09/02	(1 page)
12 Dec 2001	287	Registered office changed on 12/12/01 from: 24 queen anne street london W1M 0AX	(1 page)
12 Dec 2001	288b	Secretary resigned	(1 page)
12 Dec 2001	288b	Director resigned	(1 page)
12 Dec 2001	288a	New secretary appointed	(2 pages)
12 Dec 2001	288a	New director appointed	(3 pages)
12 Dec 2001	288a	New director appointed	(8 pages)