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WALLACE BUILDING LTD.

Company number 04681884

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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)
26 Apr 2007 288a New secretary appointed
26 Apr 2007 288b Secretary resigned
19 Oct 2006 AA Total exemption full accounts made up to 28 February 2006
24 Apr 2006 363a Return made up to 28/02/06; full list of members
24 Apr 2006 288a New director appointed
24 Apr 2006 288b Director resigned
05 Jan 2006 AA Accounts for a dormant company made up to 28 February 2005
05 Jan 2006 287 Registered office changed on 05/01/06 from: 168 bitterne road west, bitterne southampton hampshire SO18 1BG
22 Apr 2005 363s Return made up to 28/02/05; full list of members
  • 363(287) ‐ Registered office changed on 22/04/05
30 Mar 2005 CERTNM Company name changed top comp hampshire LTD.\certificate issued on 30/03/05
04 Jan 2005 AA Accounts for a dormant company made up to 28 February 2004
24 Mar 2004 363s Return made up to 28/02/04; full list of members
15 Oct 2003 123 Nc inc already adjusted 27/04/03
15 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2003 CERTNM Company name changed the in-vessel waste management f ranchise company LTD\certificate issued on 15/04/03
28 Feb 2003 NEWINC Incorporation