- Company Overview for WALLACE CROOKE CA LIMITED (04417551)
- Filing history for WALLACE CROOKE CA LIMITED (04417551)
- People for WALLACE CROOKE CA LIMITED (04417551)
- More for WALLACE CROOKE CA LIMITED (04417551)
| 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) |
|---|---|---|---|
| 19 Jun 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-06-19
|
|
| 30 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 23 May 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 07 Aug 2012 | AP01 | Appointment of Mr Richard Andrew Smallwood as a director | |
| 12 Jul 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
| 28 Mar 2012 | CERTNM |
Company name changed millard jones LIMITED\certificate issued on 28/03/12
|
|
| 21 Mar 2012 | RESOLUTIONS |
Resolutions
|
|
| 20 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 11 Jul 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
| 11 Jul 2011 | CH01 | Director's details changed for Martin Philip Henry Jones on 1 October 2010 | |
| 07 Mar 2011 | CONNOT | Change of name notice | |
| 19 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 08 Jul 2010 | AR01 | Annual return made up to 16 April 2010 | |
| 28 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 05 Aug 2009 | 363a | Return made up to 16/04/09; full list of members | |
| 26 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 11 Sep 2008 | 363s | Return made up to 16/04/08; no change of members | |
| 11 Sep 2008 | 363s | Return made up to 16/04/07; no change of members | |
| 04 Mar 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 01 Mar 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 16 Jun 2006 | 363s | Return made up to 16/04/06; full list of members | |
| 24 Feb 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 07 Jun 2005 | 363s | Return made up to 16/04/05; full list of members | |
| 23 Feb 2005 | 88(2)R | Ad 30/04/04--------- £ si 99@1=99 £ ic 1/100 |