WALLACE PARTNERSHIP GROUP LIMITED

Company number 07780646

Date	Type	Description	View / Download
25 Apr 2017	AD02	Register inspection address has been changed to Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN	(1 page)
04 Apr 2017	AD01	Registered office address changed from 24 Queen Anne Street London W1G 9AX to Botanic House Hills Road Cambridge CB2 1PH on 4 April 2017	(1 page)
13 Mar 2017	MR01	Registration of charge 077806460004, created on 6 March 2017	(614 pages)
07 Mar 2017	AP01	Appointment of Luca Padulli as a director on 3 March 2017	(2 pages)
07 Mar 2017	AP03	Appointment of Natalie Chambers as a secretary on 3 March 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Colin Barry Wagman as a director on 3 March 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Peter John Goodkind as a director on 3 March 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Michael George Cohen as a director on 3 March 2017	(1 page)
07 Mar 2017	TM02	Termination of appointment of Howard Goldsobel as a secretary on 3 March 2017	(1 page)
28 Feb 2017	AA	Group of companies' accounts made up to 30 September 2016	(30 pages)
22 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
31 May 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 10,800	(7 pages)
09 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	(29 pages)
28 May 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 10,800	(7 pages)
17 Feb 2015	AA	Group of companies' accounts made up to 30 September 2014	(29 pages)
29 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 10,800	(7 pages)
24 Jan 2014	AA	Group of companies' accounts made up to 30 September 2013	(30 pages)
03 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(7 pages)
03 Jun 2013	CH01	Director's details changed for Mr Colin Barry Wagman on 1 May 2013	(2 pages)
31 Jan 2013	AA	Group of companies' accounts made up to 30 September 2012	(30 pages)
28 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(7 pages)
01 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Mar 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(3 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(23 pages)