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WALL CLUB LIMITED

Company number 04679779

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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)
02 Apr 2008 363a Return made up to 26/02/08; full list of members
27 Jun 2007 AA Accounts for a small company made up to 30 November 2006
23 May 2007 395 Particulars of mortgage/charge
21 Mar 2007 363a Return made up to 26/02/07; full list of members
30 Aug 2006 AA Accounts for a small company made up to 30 November 2005
29 Mar 2006 288a New secretary appointed
29 Mar 2006 288b Secretary resigned
15 Mar 2006 363a Return made up to 26/02/06; full list of members
26 Oct 2005 288a New secretary appointed
26 Oct 2005 288b Secretary resigned;director resigned
26 Sep 2005 AA Accounts for a small company made up to 30 November 2004
23 Sep 2005 288b Director resigned
15 Mar 2005 363s Return made up to 26/02/05; full list of members
12 Jan 2005 225 Accounting reference date shortened from 31/01/05 to 30/11/04
13 Sep 2004 395 Particulars of mortgage/charge
19 Jul 2004 288a New director appointed
20 May 2004 AA Accounts for a dormant company made up to 31 January 2004
05 May 2004 363s Return made up to 26/02/04; full list of members
14 Apr 2004 88(2)R Ad 31/03/04--------- £ si 99900@1=99900 £ ic 100/100000
14 Apr 2004 123 Nc inc already adjusted 31/03/04
14 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2004 288a New director appointed
19 Mar 2004 225 Accounting reference date shortened from 29/02/04 to 31/01/04
03 Mar 2004 88(2)R Ad 28/01/04--------- £ si 99@1=99 £ ic 1/100