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MIKE WALLIS UK LIMITED

Company number 05514771

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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)
15 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Nov 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
02 Nov 2010 CH04 Secretary's details changed for Mengham Secretarial Agencies Limited on 20 July 2010
02 Nov 2010 CH01 Director's details changed for Michael Ronald Wallis on 20 July 2010
14 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
10 Sep 2009 363a Return made up to 20/07/09; full list of members
03 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
21 Jan 2009 363a Return made up to 20/07/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
11 Sep 2007 363a Return made up to 20/07/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 31 July 2006
05 Sep 2006 363a Return made up to 20/07/06; full list of members
10 Oct 2005 88(2)R Ad 28/09/05--------- £ si 998@1=998 £ ic 2/1000
10 Oct 2005 288a New secretary appointed
10 Oct 2005 288a New director appointed
10 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2005 123 £ nc 1000/50000 30/09/05
28 Sep 2005 288b Director resigned
28 Sep 2005 288b Secretary resigned
28 Sep 2005 287 Registered office changed on 28/09/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
20 Jul 2005 NEWINC Incorporation