J & N WADE LIMITED.

Company number 01957925

Date	Type	Description	View / Download
29 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
22 Sep 2009	288a	Director appointed mr henri-paul laschkar	(3 pages)
20 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
20 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
12 Aug 2009	363a	Return made up to 08/08/09; full list of members	(3 pages)
29 Jun 2009	288b	Appointment terminated secretary simon james	(1 page)
29 Jun 2009	288b	Appointment terminated director jonathan passman	(1 page)
16 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(9 pages)
19 Aug 2008	363a	Return made up to 08/08/08; full list of members	(3 pages)
19 Aug 2008	288c	Director's change of particulars / jonathan passman / 19/08/2008	(1 page)
11 Aug 2008	288a	Director appointed neil michael croxson	(2 pages)
08 Aug 2008	288b	Appointment terminated director thomas hammerschmid	(1 page)
01 Aug 2008	287	Registered office changed on 01/08/2008 from 313-333 rainham road south dagenham essex RM10 8SX	(1 page)
12 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(9 pages)
15 Aug 2007	363a	Return made up to 08/08/07; full list of members	(2 pages)
22 Jun 2007	288a	New director appointed	(2 pages)
14 Jun 2007	288b	Director resigned	(1 page)
16 Nov 2006	288a	New secretary appointed	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
20 Oct 2006	288b	Secretary resigned	(1 page)
18 Oct 2006	288a	New director appointed	(2 pages)
10 Oct 2006	288b	Director resigned	(1 page)
04 Oct 2006	363a	Return made up to 08/08/06; full list of members	(2 pages)
15 Aug 2005	288a	New secretary appointed	(2 pages)
10 Aug 2005	363a	Return made up to 08/08/05; full list of members	(2 pages)