VALERIE WADE LIMITED

Company number 01913973

Date	Type	Description	View / Download
12 Jan 2009	353	Location of register of members	(1 page)
02 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
22 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
22 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
04 Jun 2007	288a	New secretary appointed	(1 page)
04 Jun 2007	288b	Secretary resigned	(1 page)
19 Apr 2007	363s	Return made up to 31/12/06; full list of members	(6 pages)
19 Apr 2007	287	Registered office changed on 19/04/07 from: 101 high road east finchley london N2 8AG	(1 page)
13 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
24 Jan 2006	363s	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
12 Dec 2005	288b	Secretary resigned	(1 page)
12 Dec 2005	288a	New secretary appointed	(1 page)
23 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
21 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
04 Nov 2004	288b	Secretary resigned	(1 page)
04 Nov 2004	288a	New secretary appointed	(1 page)
04 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
15 Jul 2004	363s	Return made up to 31/12/03; full list of members	(6 pages)
09 Mar 2004	287	Registered office changed on 09/03/04 from: devonshire house 1 devonshire street london W1W 5DR	(1 page)
25 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
05 Jun 2003	288a	New secretary appointed	(2 pages)
28 May 2003	288b	Secretary resigned	(1 page)