HEATH WALLACE LIMITED

Company number 04343367

Date	Type	Description	View / Download
22 May 2012	TM01	Termination of appointment of Lisa Shirtcliffe as a director	(1 page)
15 May 2012	AP01	Appointment of Sally Sharon Bird Spensley as a director	(2 pages)
21 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(8 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
05 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(8 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
19 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(9 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
05 Oct 2009	AP01	Appointment of Thomas Robert Vick as a director	(2 pages)
17 Sep 2009	288b	Appointment terminated director timothy hipperson	(1 page)
17 Sep 2009	288b	Appointment terminated director philip greenfield	(1 page)
19 Mar 2009	363a	Return made up to 19/12/08; full list of members	(7 pages)
04 Mar 2009	288c	Director's change of particulars / philip greenfield / 26/02/2009	(1 page)
19 Feb 2009	287	Registered office changed on 19/02/2009 from 4TH floor 5-7 john princes street london W1G 0JN	(1 page)
04 Jun 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
25 Feb 2008	288a	Director appointed lisa jane shirtcliffe	(2 pages)
25 Feb 2008	288a	Director appointed timothy robert hipperson	(2 pages)
25 Feb 2008	288a	Director appointed toby hoare	(2 pages)
25 Feb 2008	288a	Secretary appointed wpp group (nominees) LIMITED	(2 pages)
25 Feb 2008	288a	Director appointed philip greenfield	(2 pages)
25 Feb 2008	288a	Director appointed terence adams	(2 pages)
25 Feb 2008	288b	Appointment terminated director john smythe	(1 page)
25 Feb 2008	288b	Appointment terminated secretary lee shalit-blake	(1 page)
25 Feb 2008	288b	Appointment terminated director keith boniface	(1 page)
20 Feb 2008	88(2)R	Ad 04/02/08--------- £ si 4242@.01=42 £ ic 114/156	(2 pages)