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WALL TO WALL (HOLDINGS) LIMITED

Company number 02580387

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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 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 19/10/2010
20 Oct 2010 MISC Auditors resignation
14 Jun 2010 AA Full accounts made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Jonathon Mark Kemp on 1 October 2009
29 Dec 2009 CH01 Director's details changed for Mr Jonathon Mark Kemp on 27 November 2009
15 Dec 2009 CH01 Director's details changed for Alexander Graham on 11 December 2009
15 Dec 2009 CH03 Secretary's details changed for Helena Ely on 11 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Nicholas Adam Southgate on 11 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Jonathon Mark Kemp on 11 December 2009
20 Apr 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 288b Appointment terminated director eileen gallagher
17 Mar 2009 288a Director appointed nicholas southgate
11 Mar 2009 363a Return made up to 06/02/09; full list of members
30 Jun 2008 AA Full accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 06/02/08; full list of members
01 Feb 2008 225 Accounting reference date shortened from 30/06/08 to 31/12/07
21 Dec 2007 AUD Auditor's resignation
21 Dec 2007 AUD Auditor's resignation
19 Dec 2007 403a Declaration of satisfaction of mortgage/charge
14 Dec 2007 MEM/ARTS Memorandum and Articles of Association
14 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 155(6)b Declaration of assistance for shares acquisition
14 Dec 2007 155(6)b Declaration of assistance for shares acquisition