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A N WALLIS & COMPANY LIMITED

Company number 03972865

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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 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100,000
14 Jul 2014 AA Full accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100,000
04 Oct 2013 SH08 Change of share class name or designation
04 Oct 2013 SH10 Particulars of variation of rights attached to shares
04 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for Robin James Smythe
18 Sep 2013 AP01 Appointment of Mr Ishaque Noor as a director
18 Sep 2013 TM01 Termination of appointment of Paul Ludlow as a director
18 Sep 2013 CH01 Director's details changed for Mr Adrian John Ferrari-Stanford on 9 September 2013
18 Sep 2013 AP01 Appointment of Mr Robin James Smythe as a director
  • ANNOTATION A second filed AP01 was registered on 3RD October 2013
18 Sep 2013 AP01 Appointment of Mr Adrian John Ferrari-Stanford as a director
08 Jul 2013 AA Full accounts made up to 31 December 2012
06 Jun 2013 AUD Auditor's resignation
22 May 2013 AUD Auditor's resignation
26 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
09 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
01 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 7
01 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5