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WALLINGTON CARS & COURIERS LIMITED

Company number 03135724

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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)
19 Oct 2007 363a Return made up to 19/10/07; full list of members
16 Oct 2007 288b Director resigned
16 Oct 2007 288b Director resigned
16 Oct 2007 288b Director resigned
10 Dec 2006 AA Total exemption full accounts made up to 30 September 2006
17 Nov 2006 363a Return made up to 19/10/06; full list of members
17 Nov 2006 288c Director's particulars changed
17 Nov 2006 288c Director's particulars changed
09 Dec 2005 403a Declaration of satisfaction of mortgage/charge
09 Dec 2005 AA Total exemption full accounts made up to 30 September 2005
27 Oct 2005 363s Return made up to 19/10/05; full list of members
01 Sep 2005 288c Secretary's particulars changed
01 Sep 2005 288c Director's particulars changed
24 Nov 2004 AA Total exemption full accounts made up to 30 September 2004
04 Nov 2004 363s Return made up to 19/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Alloc dets c m palmer 06/09/04
19 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2004 363s Return made up to 01/11/03; full list of members
16 Jan 2004 288a New director appointed
13 Jan 2004 88(2)R Ad 30/09/03--------- £ si 998@1=998 £ ic 2/1000
30 Dec 2003 288a New director appointed
30 Dec 2003 122 £ ic 120002/2 30/09/03 £ sr 120000@1=120000
29 Dec 2003 288b Director resigned
19 Dec 2003 AA Full accounts made up to 30 September 2003