WALL TO WALL (HOLDINGS) LIMITED

Company number 02580387

Date	Type	Description	View / Download
09 Feb 2011	AD01	Registered office address changed from , 27-28 Eastcastle Street, London, W1W 8DH on 9 February 2011	(1 page)
05 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(13 pages)
02 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(42 pages)
25 Oct 2010	MISC	Auditors res.	(3 pages)
21 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 19/10/2010	(3 pages)
20 Oct 2010	MISC	Auditors resignation	(2 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
10 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(17 pages)
13 Jan 2010	CH01	Director's details changed for Mr Jonathon Mark Kemp on 1 October 2009	(3 pages)
29 Dec 2009	CH01	Director's details changed for Mr Jonathon Mark Kemp on 27 November 2009	(3 pages)
15 Dec 2009	CH01	Director's details changed for Alexander Graham on 11 December 2009	(2 pages)
15 Dec 2009	CH03	Secretary's details changed for Helena Ely on 11 December 2009	(1 page)
15 Dec 2009	CH01	Director's details changed for Mr Nicholas Adam Southgate on 11 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Mr Jonathon Mark Kemp on 11 December 2009	(2 pages)
20 Apr 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
17 Mar 2009	288b	Appointment terminated director eileen gallagher	(1 page)
17 Mar 2009	288a	Director appointed nicholas southgate	(3 pages)
11 Mar 2009	363a	Return made up to 06/02/09; full list of members	(6 pages)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
12 Feb 2008	363a	Return made up to 06/02/08; full list of members	(8 pages)
01 Feb 2008	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
21 Dec 2007	AUD	Auditor's resignation	(1 page)
21 Dec 2007	AUD	Auditor's resignation	(1 page)
19 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)