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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 Jan 2004 288b Secretary resigned
14 Jan 2004 288a New secretary appointed
10 Apr 2003 363s Return made up to 06/02/03; full list of members
04 Mar 2003 AA Group of companies' accounts made up to 30 June 2002
24 Jul 2002 288a New director appointed
11 Jul 2002 288a New secretary appointed
11 Jul 2002 288b Secretary resigned
05 May 2002 AA Accounts for a medium company made up to 30 June 2001
28 Mar 2002 395 Particulars of mortgage/charge
12 Feb 2002 363s Return made up to 06/02/02; full list of members
10 Jul 2001 88(2)R Ad 18/10/00--------- £ si 1250@.1
10 Jul 2001 88(2)R Ad 18/10/00--------- £ si 1250@.1
03 May 2001 AA Accounts for a medium company made up to 30 June 2000
13 Mar 2001 88(2)R Ad 22/11/99--------- £ si 6500@.1
13 Mar 2001 122 S-div 22/11/99
13 Mar 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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13 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Feb 2001 363s Return made up to 06/02/01; full list of members
02 May 2000 AA Accounts for a small company made up to 30 June 1999
06 Feb 2000 363s Return made up to 06/02/00; full list of members
06 May 1999 AA Accounts for a small company made up to 30 June 1998
10 Feb 1999 363s Return made up to 06/02/99; no change of members
24 May 1998 363s Return made up to 06/02/98; full list of members
06 May 1998 AA Accounts for a small company made up to 30 June 1997
18 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution