WALLACE (ONE) LIMITED

Company number 05271002

Date	Type	Description	View / Download
09 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(4 pages)
20 Feb 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
03 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(4 pages)
03 Nov 2011	CH01	Director's details changed for Steven Paul Ryan on 1 April 2011	(2 pages)
25 Feb 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
23 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(4 pages)
09 Jun 2010	AA01	Current accounting period extended from 28 February 2010 to 31 July 2010	(1 page)
28 Jan 2010	TM02	Termination of appointment of Bridgette Ryan as a secretary	(2 pages)
20 Jan 2010	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(5 pages)
17 Jan 2010	CERTNM	Company name changed bee health LIMITED\certificate issued on 17/01/10 RES15 ‐ Change company name resolution on 2009-12-30	(2 pages)
17 Jan 2010	CONNOT	Change of name notice	(2 pages)
13 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
22 Jan 2009	363a	Return made up to 27/10/08; no change of members	(4 pages)
28 Mar 2008	AA	Accounts for a dormant company made up to 29 February 2008	(2 pages)
16 Nov 2007	363s	Return made up to 27/10/07; no change of members	(7 pages)
14 Jun 2007	AA	Accounts for a dormant company made up to 28 February 2007	(2 pages)
20 Nov 2006	AA	Accounts for a dormant company made up to 28 February 2006	(2 pages)
17 Nov 2006	363s	Return made up to 27/10/06; full list of members	(7 pages)
29 Dec 2005	363s	Return made up to 27/10/05; full list of members	(7 pages)
29 Dec 2005	AA	Accounts for a dormant company made up to 28 February 2005	(2 pages)
16 Aug 2005	288c	Secretary's particulars changed	(1 page)
16 Aug 2005	288c	Director's particulars changed	(1 page)
01 Dec 2004	CERTNM	Company name changed bhm health group LIMITED\certificate issued on 01/12/04	(2 pages)
30 Nov 2004	88(2)R	Ad 27/10/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
30 Nov 2004	225	Accounting reference date shortened from 31/10/05 to 28/02/05	(1 page)