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WADEFENN

Company number 01288874

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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)
12 Jul 2013 CH03 Secretary's details changed for Lorraine Susan Cooper on 28 June 2013
15 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
20 Dec 2011 AD01 Registered office address changed from Tower Works Kestor Street Bolton Lancashire BL2 2AL on 20 December 2011
19 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
19 Oct 2011 CH01 Director's details changed for Jennifer Leigh Mitchell on 30 September 2010
19 Oct 2011 CH01 Director's details changed for Mrs Helen Rosemary Leigh-Bramwell on 30 September 2010
19 Oct 2011 CH01 Director's details changed for Isabella Leeper Leigh-Bramwell on 30 September 2010
19 Oct 2011 CH01 Director's details changed for Mr Brian Herbert Leigh-Bramwell on 30 September 2010
20 Oct 2010 AR01 Annual return made up to 29 September 2010
07 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
27 Sep 2009 288c Director's change of particulars / jennifer hardyment / 18/09/2009
14 Oct 2008 363s Return made up to 29/09/08; no change of members
22 Oct 2007 363s Return made up to 29/09/07; no change of members
04 Sep 2007 288b Secretary resigned
04 Sep 2007 288a New secretary appointed
11 Oct 2006 363s Return made up to 29/09/06; full list of members
13 Oct 2005 363s Return made up to 29/09/05; full list of members
11 Oct 2004 363s Return made up to 29/09/04; full list of members
27 Oct 2003 287 Registered office changed on 27/10/03 from: mountbarrow house 12 elizabeth street london SW1W 9RB
09 Oct 2003 363s Return made up to 29/09/03; full list of members
21 Oct 2002 363s Return made up to 29/09/02; full list of members
15 Oct 2001 363s Return made up to 29/09/01; full list of members
06 Oct 2000 363s Return made up to 29/09/00; full list of members
11 Oct 1999 363s Return made up to 29/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1998 363s Return made up to 29/09/98; no change of members