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J R WADHAMS LIMITED

Company number 03681423

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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)
26 Feb 2004 363s Return made up to 10/12/03; full list of members
22 Sep 2003 395 Particulars of mortgage/charge
02 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
02 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Dec 2002 363s Return made up to 10/12/02; full list of members
08 May 2002 AA Accounts for a dormant company made up to 31 December 2001
08 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Dec 2001 363s Return made up to 10/12/01; full list of members
  • 363(287) ‐ Registered office changed on 14/12/01
29 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
10 Jan 2001 363s Return made up to 10/12/00; full list of members
27 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Jan 2000 363s Return made up to 10/12/99; full list of members
26 Jan 1999 288a New secretary appointed
26 Jan 1999 288a New director appointed
26 Jan 1999 288b Director resigned
26 Jan 1999 288b Secretary resigned
10 Dec 1998 NEWINC Incorporation