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J & N WADE LIMITED.

Company number 01957925

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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)
02 Aug 2005 288b Secretary resigned
18 Jun 2005 288b Director resigned
18 Jun 2005 288a New director appointed
31 May 2005 AA Total exemption full accounts made up to 31 December 2004
16 Feb 2005 288b Director resigned
11 Feb 2005 288a New director appointed
21 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
15 Sep 2004 363s Return made up to 08/08/04; full list of members
04 May 2004 288c Director's particulars changed
13 Apr 2004 288b Director resigned
04 Oct 2003 363s Return made up to 08/08/03; full list of members
04 Oct 2003 288a New director appointed
10 Jun 2003 288b Director resigned
07 Jun 2003 288a New director appointed
22 Apr 2003 288b Director resigned
22 Apr 2003 288a New director appointed
25 Mar 2003 AA Total exemption full accounts made up to 31 December 2002
18 Oct 2002 AA Full accounts made up to 31 December 2001
16 Sep 2002 363s Return made up to 08/08/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
13 Sep 2001 288b Director resigned
07 Sep 2001 363s Return made up to 08/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2001 288c Director's particulars changed
12 Jun 2001 AUD Auditor's resignation
16 Mar 2001 AA Full accounts made up to 30 April 2000