WALLIS HERITAGE LIMITED

Company number 07879089

Date	Type	Description	View / Download
26 May 2016	TM01	Termination of appointment of David Antony Wallis as a director on 22 May 2016	(1 page)
08 Jan 2016	AR01	Annual return made up to 12 December 2015 no member list	(3 pages)
26 Nov 2015	MA	Memorandum and Articles of Association	(18 pages)
24 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(14 pages)
07 Sep 2015	TM01	Termination of appointment of Victoria Melanie Kemp as a director on 4 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Hannah Zoe Wallis as a director on 4 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Adrian David Rodford as a director on 4 September 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Chloe Elizabeth Biddlecombe as a director on 27 April 2015	(1 page)
22 Mar 2015	AA	Accounts made up to 31 December 2014	(2 pages)
26 Jan 2015	AR01	Annual return made up to 12 December 2014 no member list	(6 pages)
30 Sep 2014	AA	Accounts made up to 31 December 2013	(2 pages)
17 Dec 2013	AR01	Annual return made up to 12 December 2013 no member list	(6 pages)
18 Nov 2013	CH01	Director's details changed for Adrian David Rodford on 18 November 2013	(2 pages)
28 Oct 2013	AA	Accounts made up to 31 December 2012	(2 pages)
20 Dec 2012	AR01	Annual return made up to 12 December 2012 no member list	(5 pages)
14 Dec 2011	CH01	Director's details changed for Victoria Mary Wallis on 14 December 2011	(2 pages)
12 Dec 2011	NEWINC	Incorporation ANNOTATION Officers name remove on IN01 was removed from the public register on 23/03/12 as it was factually inaccurate or is derived from something factually inaccurate.	(29 pages)