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BARRY WADE'S ESTATES LIMITED

Company number 00739733

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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)
21 Jan 2004 363s Return made up to 18/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2004 AA Full accounts made up to 31 August 2003
29 Jan 2003 363s Return made up to 18/01/03; full list of members
20 Jan 2003 288b Director resigned
15 Jan 2003 AA Full accounts made up to 31 August 2002
24 May 2002 288a New director appointed
11 May 2002 395 Particulars of mortgage/charge
26 Jan 2002 363s Return made up to 18/01/02; full list of members
24 Dec 2001 AA Full accounts made up to 31 August 2001
15 Aug 2001 88(2)R Ad 01/08/01--------- £ si 12000@1=12000 £ ic 18000/30000
07 Jul 2001 395 Particulars of mortgage/charge
22 Feb 2001 AA Full accounts made up to 31 August 2000
12 Feb 2001 363s Return made up to 18/01/01; full list of members
12 Jul 2000 88(2)R Ad 27/06/00--------- £ si 3000@1=3000 £ ic 15000/18000
12 Jul 2000 88(2)R Ad 23/05/00--------- £ si 3000@1=3000 £ ic 12000/15000
12 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Feb 2000 88(2)R Ad 27/01/00--------- £ si 6000@1=6000 £ ic 6000/12000
29 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Feb 2000 363s Return made up to 18/01/00; full list of members
12 Jan 2000 AA Full accounts made up to 31 August 1999
11 Mar 1999 363s Return made up to 18/01/99; full list of members
23 Nov 1998 AA Full accounts made up to 31 August 1998
29 Jan 1998 363s Return made up to 18/01/98; full list of members
24 Nov 1997 AA Full accounts made up to 31 August 1997
26 Feb 1997 88(2)R Ad 12/02/97--------- £ si 5900@1=5900 £ ic 100/6000