WALL TO WALL (HOLDINGS) LIMITED

Company number 02580387

Date	Type	Description	View / Download
22 Jun 2015	AD01	Registered office address changed from 85 Gray's Inn Road London WC1X 8TX to Warner House 98 Theobald's Road London WC1X 8WB on 22 June 2015	(1 page)
08 Apr 2015	AP01	Appointment of Nicholas Andres Emmerson as a director on 8 April 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Terry William Downing as a director on 31 December 2014	(1 page)
22 Dec 2014	TM02	Termination of appointment of Helena Ely as a secretary on 28 November 2014	(1 page)
24 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,000	(4 pages)
05 Nov 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
30 Oct 2014	TM01	Termination of appointment of Nicholas Adam Southgate as a director on 23 October 2014	(1 page)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
24 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,000	(5 pages)
18 Jan 2014	CH01	Director's details changed for Mr Terry William Downing on 17 January 2014	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Alexander Graham as a director	(1 page)
29 Nov 2013	AP01	Appointment of Mr Terry William Downing as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
02 Sep 2013	CH01	Director's details changed for Mr Alexander Graham on 15 August 2013	(2 pages)
26 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(5 pages)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
07 Mar 2012	AP01	Appointment of Miss Claire Elizabeth Hungate as a director	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Jonathon Kemp as a director	(1 page)
14 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(5 pages)
14 Feb 2012	CH01	Director's details changed for Mr Jonathon Mark Kemp on 1 February 2011	(2 pages)
19 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
14 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jul 2011	AD02	Register inspection address has been changed	(1 page)
30 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(5 pages)