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J.WAGSTAFF(BROADWAY)LIMITED

Company number 00543514

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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 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Lesley Marilyn Diane Hood on 31 December 2009
05 Jan 2010 CH01 Director's details changed for Lauren Milene Wagstaff on 31 December 2009
05 Jan 2010 CH01 Director's details changed for Mrs Noreen Margaret Fripp on 31 December 2009
05 Jan 2010 CH01 Director's details changed for Margaret Joan Wagstaff on 31 December 2009
05 Jan 2010 CH01 Director's details changed for Alistair John Wagstaff on 31 December 2009
02 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Jan 2009 288c Director's change of particulars / lauren wagstaff / 07/01/2009
03 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Jan 2008 363a Return made up to 31/12/07; full list of members
09 Jan 2008 395 Particulars of mortgage/charge
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
12 Sep 2007 288a New director appointed
01 Sep 2007 288a New secretary appointed
01 Sep 2007 288b Secretary resigned
01 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appointing officers 10/08/07
12 Mar 2007 363a Return made up to 31/12/06; full list of members
27 Feb 2007 288c Director's particulars changed
16 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
12 May 2006 363a Return made up to 31/12/05; full list of members
21 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
19 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 2004 AA Accounts for a small company made up to 31 January 2004