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WALLACE WILLIAMS AUSTIN LIMITED

Company number 04512198

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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)
16 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Timothy James Robinson on 15 August 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
17 Aug 2009 363a Return made up to 15/08/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Aug 2008 363a Return made up to 15/08/08; full list of members
21 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
15 Aug 2007 363a Return made up to 15/08/07; full list of members
20 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
04 Sep 2006 363a Return made up to 15/08/06; full list of members
15 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
06 Sep 2005 363a Return made up to 15/08/05; full list of members
18 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
10 Sep 2004 363s Return made up to 15/08/04; full list of members
12 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
30 Oct 2003 225 Accounting reference date shortened from 31/08/03 to 30/04/03
29 Aug 2003 363s Return made up to 15/08/03; full list of members
20 May 2003 288b Secretary resigned
17 Apr 2003 88(2)R Ad 02/04/03--------- £ si 99@1=99 £ ic 1/100
04 Oct 2002 288a New secretary appointed
02 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2002 288a New secretary appointed;new director appointed
20 Aug 2002 288b Secretary resigned
20 Aug 2002 288b Director resigned
15 Aug 2002 NEWINC Incorporation