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WALLINGS PROPERTY LIMITED

Company number 06506019

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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)
23 Dec 2009 AA Full accounts made up to 24 April 2009
02 Apr 2009 225 Accounting reference date extended from 31/03/2009 to 30/04/2009
20 Feb 2009 363a Return made up to 18/02/09; full list of members
20 Feb 2009 190 Location of debenture register
20 Feb 2009 353 Location of register of members
10 Apr 2008 88(2) Ad 04/04/08\gbp si 99999@1=99999\gbp ic 1/100000\
10 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2008 288a Secretary appointed michael john musk
10 Apr 2008 288b Appointment terminated secretary beach secretaries LIMITED
10 Apr 2008 288a Director appointed christopher andrew batchelor
10 Apr 2008 288a Director appointed william john fell
27 Mar 2008 CERTNM Company name changed wallings holdings LIMITED\certificate issued on 27/03/08
18 Mar 2008 225 Curr ext from 28/02/2009 to 31/03/2009
18 Feb 2008 NEWINC Incorporation