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WALLACE JONES LIMITED

Company number 05612551

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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)
09 Jul 2013	MR01	Registration of charge 056125510001	View PDF Registration of charge 056125510001 - link opens in a new window - 17 pages (17 pages)
24 Jun 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
24 Jun 2013	AP03	Appointment of Ms Rebecca Jane West as a secretary	View PDF Appointment of Ms Rebecca Jane West as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	TM02	Termination of appointment of Denis Wallace as a secretary	View PDF Termination of appointment of Denis Wallace as a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Nov 2012	AP01	Appointment of Mr Colin Darrell Jones as a director	View PDF Appointment of Mr Colin Darrell Jones as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	CH01	Director's details changed for Mr Colin Darrell Jones on 1 April 2012	View PDF Director's details changed for Mr Colin Darrell Jones on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	CH01	Director's details changed for Mr Denis Gary Wallace on 1 April 2012	View PDF Director's details changed for Mr Denis Gary Wallace on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	TM01	Termination of appointment of Denis Wallace as a director	View PDF Termination of appointment of Denis Wallace as a director - link opens in a new window - 1 page (1 page)
05 Nov 2012	TM01	Termination of appointment of Colin Jones as a director	View PDF Termination of appointment of Colin Jones as a director - link opens in a new window - 1 page (1 page)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
11 Jan 2012	AP01	Appointment of Ms Rebecca Jane West as a director	View PDF Appointment of Ms Rebecca Jane West as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
19 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Oct 2010	CH01	Director's details changed for Mr Colin Darrell Jones on 26 August 2010	View PDF Director's details changed for Mr Colin Darrell Jones on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
10 Feb 2010	AD01	Registered office address changed from Squirrel Lodge Swan Lane Edenbridge Kent TN8 6AL on 10 February 2010	View PDF Registered office address changed from Squirrel Lodge Swan Lane Edenbridge Kent TN8 6AL on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	View PDF Annual return made up to 4 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	CH01	Director's details changed for Mr Denis Gary Wallace on 17 November 2009	View PDF Director's details changed for Mr Denis Gary Wallace on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Colin Darrell Jones on 17 November 2009	View PDF Director's details changed for Mr Colin Darrell Jones on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
11 Nov 2008	363a	Return made up to 04/11/08; full list of members	View PDF Return made up to 04/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
15 Nov 2007	363a	Return made up to 04/11/07; full list of members	View PDF Return made up to 04/11/07; full list of members - link opens in a new window - 2 pages (2 pages)

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