WALLINGS HOLDINGS LIMITED

Company number 06512295

Date	Type	Description	View / Download
24 Jun 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
12 Mar 2010	AUD	Auditor's resignation	(1 page)
05 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(7 pages)
05 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Mar 2010	AD02	Register inspection address has been changed	(1 page)
23 Dec 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
26 Feb 2009	363a	Return made up to 25/02/09; full list of members	(5 pages)
26 Feb 2009	353	Location of register of members	(1 page)
26 Feb 2009	190	Location of debenture register	(1 page)
16 Apr 2008	88(2)	Ad 04/04/08\gbp si 1009999@1=1009999\gbp ic 1/1010000\	(2 pages)
16 Apr 2008	123	Gbp nc 1010000/2010000\04/04/08	(1 page)
16 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(20 pages)
16 Apr 2008	288a	Director appointed william john fell	(2 pages)
10 Apr 2008	288a	Secretary appointed michael john musk	(9 pages)
10 Apr 2008	288b	Appointment terminated secretary beach secretaries LIMITED	(1 page)
10 Apr 2008	288a	Director appointed christopher andrew batchelor	(2 pages)
28 Mar 2008	123	Nc inc already adjusted 27/03/08	(1 page)
28 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Mar 2008	CERTNM	Company name changed wallings property LIMITED\certificate issued on 27/03/08	(3 pages)
18 Mar 2008	225	Curr ext from 28/02/2009 to 31/03/2009	(1 page)
25 Feb 2008	NEWINC	Incorporation	(20 pages)

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