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THE MARY WALLACE FOUNDATION

Company number 04726158

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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)
22 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 8 April 2011 no member list
06 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
08 Nov 2010 AP01 Appointment of Mrs Henrietta Tamsin Goodfellow as a director
10 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
26 May 2010 AR01 Annual return made up to 8 April 2010 no member list
26 May 2010 CH01 Director's details changed for Dr Pamela Diana Raspe on 27 January 2010
26 May 2010 CH01 Director's details changed for Felicity Anne Helen Pugh on 27 January 2010
26 May 2010 TM01 Termination of appointment of Sarah Snyder as a director
25 May 2010 TM01 Termination of appointment of Jacqueline Van Someren as a director
25 May 2010 TM01 Termination of appointment of Sarah Snyder as a director
27 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
26 May 2009 363a Annual return made up to 08/04/09
26 May 2009 288c Director's change of particulars / ian smith / 26/05/2009
11 May 2009 288a Director appointed john michael wray granger
23 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
20 Nov 2008 MEM/ARTS Memorandum and Articles of Association
20 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Nov 2008 288a Director appointed lorne guthrie bruce williamson
10 Nov 2008 288a Director appointed ian kennedy smith
19 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
30 May 2008 363a Annual return made up to 08/04/08
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
28 Jul 2007 288a New director appointed
27 Jun 2007 363s Annual return made up to 08/04/07
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 27/06/07