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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)
25 May 2011 AA Group of companies' accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
18 Apr 2011 CH01 Director's details changed for Mr Mark Vincent Rimmington on 1 January 2011
18 Apr 2011 CH01 Director's details changed for Paul Ludlow on 1 January 2011
18 Apr 2011 CH01 Director's details changed for Derek Nesbitt on 1 January 2011
13 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr Mark Vincent Rimmington on 14 April 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 14/04/09; full list of members
14 Apr 2009 288c Director's change of particulars / mark rimmington / 01/04/2009
13 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
28 May 2008 AA Full accounts made up to 31 December 2007
24 Apr 2008 363a Return made up to 14/04/08; full list of members
21 Feb 2008 288c Secretary's particulars changed;director's particulars changed
09 Aug 2007 AA Full accounts made up to 31 December 2006
25 Apr 2007 363s Return made up to 14/04/07; full list of members
30 May 2006 363s Return made up to 14/04/06; no change of members
22 May 2006 AA Full accounts made up to 31 December 2005
24 Jun 2005 AA Full accounts made up to 31 December 2004
16 May 2005 363s Return made up to 14/04/05; no change of members
18 May 2004 AA Full accounts made up to 31 December 2003
29 Apr 2004 363s Return made up to 14/04/04; full list of members
11 Mar 2004 288a New director appointed
24 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name