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WALLACE OPTICIANS LIMITED

Company number SC251998

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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)
04 Jul 2010 CH01 Director's details changed for Deborah Anne Bristowe Wallace on 30 June 2010
04 Jul 2010 CH01 Director's details changed for Robert Christopher Wallace on 30 June 2010
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Jul 2009 363a Return made up to 30/06/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 31 July 2008
01 Dec 2008 288a Director appointed emma victoria bristowe wallace
03 Jul 2008 363a Return made up to 30/06/08; full list of members
29 May 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Jul 2007 363a Return made up to 30/06/07; full list of members
18 May 2007 AA Total exemption small company accounts made up to 31 July 2006
11 Jul 2006 363s Return made up to 30/06/06; full list of members
11 May 2006 AA Total exemption small company accounts made up to 31 July 2005
05 Oct 2005 AA Total exemption small company accounts made up to 31 July 2004
09 Aug 2005 363s Return made up to 30/06/05; full list of members
20 Jul 2004 363s Return made up to 30/06/04; full list of members
24 May 2004 225 Accounting reference date extended from 30/06/04 to 31/07/04
28 Jul 2003 288a New director appointed
28 Jul 2003 288a New secretary appointed;new director appointed
07 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2003 88(2)R Ad 30/06/03--------- £ si 50@1=50 £ ic 50/100
07 Jul 2003 88(2)R Ad 30/06/03--------- £ si 49@1=49 £ ic 1/50
07 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital