WALLACE DIRECT LIMITED

Company number 05561350

Date	Type	Description	View / Download
22 Jul 2012	AA	Total exemption small company accounts made up to 24 October 2011	(4 pages)
13 Apr 2012	AD01	Registered office address changed from C/O Wallace Direct Limited Teign Cottage No 1 Rivervale Close Chagford Newton Abbot Devon TQ13 8LA United Kingdom on 13 April 2012	(1 page)
05 Jan 2012	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(3 pages)
05 Jan 2012	AD01	Registered office address changed from Teign Cottage 1 Rivervale Close Nr Newton Abbot Chagford Devon TQ13 8LA on 5 January 2012	(1 page)
05 Jan 2012	CH01	Director's details changed for Mr Andrew Wallace on 5 January 2012	(2 pages)
27 Jul 2011	AA	Total exemption small company accounts made up to 17 October 2010	(3 pages)
28 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(3 pages)
28 Sep 2010	CH03	Secretary's details changed for Susan Smith on 1 September 2010	(1 page)
28 Sep 2010	CH01	Director's details changed for Mr Andrew Wallace on 1 September 2010	(2 pages)
23 Jun 2010	AA	Total exemption small company accounts made up to 24 October 2009	(3 pages)
23 Jun 2010	AA01	Previous accounting period extended from 30 September 2009 to 24 October 2009	(3 pages)
12 Oct 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(3 pages)
01 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
12 Feb 2009	288b	Appointment terminated secretary sally juchau	(1 page)
12 Feb 2009	288a	Secretary appointed susan jayne smith	(1 page)
08 Oct 2008	363a	Return made up to 12/09/08; full list of members	(3 pages)
08 Oct 2008	288c	Director's change of particulars / andrew wallace / 01/09/2008	(2 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from 1 rivervale close nr newton abbot chagford devon TQ13 8LA	(1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from 1 rivervale close nr newton abbot chagford devon TQ13 8LA	(1 page)
22 Jul 2008	287	Registered office changed on 22/07/2008 from 10 hazelwood close honiton devon EX14 2XA	(1 page)
21 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
15 Oct 2007	363a	Return made up to 12/09/07; full list of members	(2 pages)
15 Oct 2007	288c	Director's particulars changed	(1 page)
28 Jul 2007	287	Registered office changed on 28/07/07 from: 29 montana close south croydon croydon surrey CR2 0AT	(1 page)
15 Dec 2006	288c	Director's particulars changed	(1 page)

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