WALLIA-R3 LIMITED

Company number 05259433

Date	Type	Description	View / Download
29 May 2008	287	Registered office changed on 29/05/2008 from nane house ground b 77-79 great eastern street london EC2A 3HU united kingdom	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from 4-5 lovat lane london EC3R 8DT	(1 page)
05 May 2008	288b	Appointment terminated secretary rodliffe secretarial LIMITED	(1 page)
22 Nov 2007	363a	Return made up to 14/10/07; full list of members	(2 pages)
18 Jun 2007	AA	Total exemption small company accounts made up to 31 October 2006	(3 pages)
13 Mar 2007	288a	New secretary appointed	(1 page)
12 Mar 2007	288b	Secretary resigned	(1 page)
26 Jan 2007	287	Registered office changed on 26/01/07 from: barbican house 26-34 old street london EC1V 9QQ	(1 page)
23 Jan 2007	363a	Return made up to 14/10/06; full list of members	(2 pages)
16 Jun 2006	AA	Total exemption small company accounts made up to 31 October 2005	(4 pages)
23 Nov 2005	288c	Director's particulars changed	(1 page)
04 Nov 2005	363a	Return made up to 14/10/05; full list of members	(2 pages)
20 Jun 2005	288a	New secretary appointed	(1 page)
20 Jun 2005	288b	Secretary resigned	(1 page)
24 Nov 2004	288b	Director resigned	(1 page)
24 Nov 2004	288a	New director appointed	(1 page)
19 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Oct 2004	NEWINC	Incorporation	(17 pages)

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