WALLIS STEPHENS LIMITED

Company number 04910766

Date	Type	Description	View / Download
18 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jun 2006	288a	New director appointed	(1 page)
26 Jun 2006	287	Registered office changed on 26/06/06 from: durtnall rowden chartered accountants 7A ilsham road torquay devon TQ1 2JG	(1 page)
28 Oct 2005	AA	Total exemption small company accounts made up to 30 September 2004	(4 pages)
14 Oct 2005	363s	Return made up to 24/09/05; full list of members 363(287) ‐ Registered office changed on 14/10/05	(7 pages)
25 Nov 2004	363s	Return made up to 24/09/04; full list of members	(7 pages)
13 Jul 2004	287	Registered office changed on 13/07/04 from: 1 hillside berry pomeroy totnes devon TQ9 6LL	(1 page)
19 Oct 2003	88(2)R	Ad 24/09/03--------- £ si 89@1=89 £ ic 1/90	(2 pages)
19 Oct 2003	287	Registered office changed on 19/10/03 from: 7A ilsham road wellswood torquay devon TQ1 2JG	(1 page)
19 Oct 2003	288b	Secretary resigned	(1 page)
19 Oct 2003	288b	Director resigned	(1 page)
07 Oct 2003	288a	New director appointed	(1 page)
07 Oct 2003	288a	New director appointed	(1 page)
07 Oct 2003	288a	New secretary appointed;new director appointed	(1 page)
24 Sep 2003	NEWINC	Incorporation	(18 pages)