WALLACE HCL LIMITED

Company number 04521669

Date	Type	Description	View / Download
18 Jan 2008	363a	Return made up to 29/08/07; full list of members	(2 pages)
02 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
27 Sep 2007	288b	Secretary resigned	(1 page)
27 Sep 2007	288a	New secretary appointed;new director appointed	(1 page)
15 Aug 2007	288b	Secretary resigned	(1 page)
06 Jun 2007	288b	Secretary resigned	(1 page)
09 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
14 Nov 2006	363a	Return made up to 29/08/06; full list of members	(5 pages)
04 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
04 Oct 2005	288c	Director's particulars changed	(1 page)
23 Sep 2005	288c	Director's particulars changed	(1 page)
23 Sep 2005	363a	Return made up to 29/08/05; full list of members	(2 pages)
23 Sep 2005	288c	Secretary's particulars changed	(1 page)
15 Oct 2004	288c	Director's particulars changed	(1 page)
05 Oct 2004	363a	Return made up to 29/08/04; full list of members	(5 pages)
01 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
14 May 2004	288a	New secretary appointed	(2 pages)
15 Mar 2004	288b	Secretary resigned	(1 page)
15 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
11 Sep 2003	363a	Return made up to 29/08/03; full list of members	(5 pages)
10 Apr 2003	288a	New secretary appointed	(2 pages)
10 Apr 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
15 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
17 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)