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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)
14 Dec 2007 155(6)b Declaration of assistance for shares acquisition
14 Dec 2007 155(6)a Declaration of assistance for shares acquisition
08 Dec 2007 395 Particulars of mortgage/charge
06 Dec 2007 288b Director resigned
06 Dec 2007 288a New director appointed
06 Dec 2007 288a New director appointed
08 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
13 Jul 2007 288c Secretary's particulars changed
19 Apr 2007 287 Registered office changed on 19/04/07 from: 325 city road, london, EC1V 1LJ
25 Mar 2007 AA Group of companies' accounts made up to 30 June 2006
15 Mar 2007 AUD Auditor's resignation
05 Mar 2007 363a Return made up to 06/02/07; full list of members
11 Jan 2007 403a Declaration of satisfaction of mortgage/charge
24 Nov 2006 AA Full accounts made up to 30 June 2005
24 Nov 2006 MISC ML28/remove pages from 300605
16 Nov 2006 OC Remove non stat pages from accts
28 Jul 2006 395 Particulars of mortgage/charge
14 Jun 2006 AAMD Amended group of companies' accounts made up to 30 June 2005
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2006 363s Return made up to 06/02/06; full list of members
21 Apr 2005 AA Group of companies' accounts made up to 30 June 2004
17 Feb 2005 363s Return made up to 06/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2005 288c Director's particulars changed
27 Apr 2004 AA Group of companies' accounts made up to 30 June 2003
20 Feb 2004 363s Return made up to 06/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed