HEATH WALLACE LIMITED

Company number 04343367

Date	Type	Description	View / Download
14 Feb 2008	363a	Return made up to 19/12/07; full list of members	(3 pages)
14 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
14 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Dividend recommended 04/02/08	(3 pages)
14 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 04/02/08
14 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Dividends recommended 04/02/08	(3 pages)
11 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2007	88(2)R	Ad 26/06/02--------- £ si 90@.01	(2 pages)
22 Oct 2007	288a	New director appointed	(2 pages)
22 Oct 2007	288a	New director appointed	(2 pages)
05 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
17 Aug 2007	288a	New director appointed	(2 pages)
04 Jan 2007	363s	Return made up to 19/12/06; full list of members	(7 pages)
14 Nov 2006	288c	Director's particulars changed	(1 page)
15 Sep 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
01 Jun 2006	88(2)R	Ad 07/04/05--------- £ si 372@.01	(2 pages)
16 Jan 2006	363s	Return made up to 19/12/05; full list of members	(7 pages)
12 Dec 2005	287	Registered office changed on 12/12/05 from: 3RD floor ajilon house 28 friar street reading RG1 1DP	(1 page)
18 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)
19 Jan 2005	363s	Return made up to 19/12/04; full list of members 363(287) ‐ Registered office changed on 19/01/05	(7 pages)
11 Jan 2005	287	Registered office changed on 11/01/05 from: old betwin garage station road goring on thames reading RG8 9HB	(1 page)
08 Jul 2004	288a	New director appointed	(2 pages)
08 May 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)