R.C. WALLACE & SON LIMITED

Company number 04982465

Date	Type	Description	View / Download
15 Dec 2009	CH01	Director's details changed for Roger Clive Wallace on 1 October 2009	(2 pages)
16 Sep 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 29 February 2008	(6 pages)
15 Dec 2008	363a	Return made up to 02/12/08; full list of members	(4 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 28 February 2007	(6 pages)
07 Dec 2007	363a	Return made up to 02/12/07; full list of members	(3 pages)
12 Dec 2006	363a	Return made up to 02/12/06; full list of members	(3 pages)
18 Aug 2006	AA	Total exemption small company accounts made up to 28 February 2006	(6 pages)
05 Dec 2005	363a	Return made up to 02/12/05; full list of members	(3 pages)
19 Oct 2005	88(2)R	Ad 01/02/05--------- £ si 100@1=100 £ ic 100/200	(2 pages)
19 Oct 2005	123	Nc inc already adjusted 01/02/05	(1 page)
19 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Oct 2005	AA	Total exemption small company accounts made up to 28 February 2005	(6 pages)
25 May 2005	225	Accounting reference date extended from 31/12/04 to 28/02/05	(1 page)
14 Dec 2004	88(2)O	Ad 22/12/03--------- £ si 98@1	(2 pages)
11 Dec 2004	363a	Return made up to 02/12/04; full list of members	(5 pages)
14 Jan 2004	88(2)R	Ad 22/12/03--------- £ si 500@1=500 £ ic 2/502	(2 pages)
08 Jan 2004	288a	New director appointed	(2 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
30 Dec 2003	288a	New secretary appointed	(2 pages)
11 Dec 2003	288b	Director resigned	(1 page)
11 Dec 2003	288b	Secretary resigned	(1 page)
02 Dec 2003	NEWINC	Incorporation	(16 pages)