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H WALL LIMITED

Company number 06727610

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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)
21 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
20 Nov 2012 CH01 Director's details changed for Fiona Barrat-Campbell on 1 January 2012
22 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Aug 2011 AR01 Annual return made up to 20 October 2010 with full list of shareholders
26 Aug 2011 CH01 Director's details changed for Ms Clare Usher-Wilson on 1 January 2010
26 Aug 2011 CH01 Director's details changed for Mr Daniel Steven Martineau on 1 January 2010
26 Aug 2011 CH01 Director's details changed for Mr Robin Lee-Smith on 1 January 2010
26 Aug 2011 TM01 Termination of appointment of Stella Mitchell-Voisin as a director
26 Aug 2011 TM01 Termination of appointment of Daniel Martineau as a director
06 May 2011 AP01 Appointment of Fiona Barrat-Campbell as a director
06 May 2011 AP01 Appointment of Sulzeer Jeremiah Campbell as a director
15 Apr 2011 TM01 Termination of appointment of Nicolas Cauderay as a director
15 Apr 2011 TM01 Termination of appointment of Clare Usher-Wilson as a director
15 Apr 2011 AD01 Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG United Kingdom on 15 April 2011
15 Apr 2011 TM01 Termination of appointment of Robin Lee-Smith as a director
06 Jan 2011 AA Total exemption small company accounts made up to 31 October 2009
23 Dec 2009 CH01 Director's details changed for Ms Clare Usher-Wilson on 14 December 2009
22 Dec 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Mr Robin Lee-Smith on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Nicolas Cauderay on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Mrs Stella Mitchell-Voisin on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Daniel Steven Martineau on 14 December 2009
20 Oct 2008 NEWINC Incorporation