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WADHAM DALES LIMITED

Company number 01356675

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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)
12 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
11 Jul 2012 AP03 Appointment of Mrs Clair Teresa Garrod as a secretary
11 Jul 2012 AP01 Appointment of Mr Alan David Garrod as a director
11 Jul 2012 AP01 Appointment of Mr James Peter Beales as a director
11 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
08 Dec 2011 CH03 Secretary's details changed for Janet Newell on 3 November 2011
08 Dec 2011 AD01 Registered office address changed from High House Station Road Hillington Kings Lynn PE31 6DE on 8 December 2011
08 Dec 2011 TM02 Termination of appointment of Janet Newell as a secretary
01 Dec 2011 TM01 Termination of appointment of James Beales as a director
01 Dec 2011 TM01 Termination of appointment of Thomas Anderson as a director
01 Dec 2011 CH03 Secretary's details changed for Janet Newell on 3 November 2011
21 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
02 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for James Peter Beales on 22 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Thomas Anderson on 22 November 2009
22 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Apr 2009 MEM/ARTS Memorandum and Articles of Association
20 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2008 363a Return made up to 22/11/08; full list of members
16 Dec 2008 288b Appointment terminated director keith campbell
04 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007