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VALERIE WADE LIMITED

Company number 01913973

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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)
20 Mar 2003 288b Director resigned
14 Mar 2003 363s Return made up to 31/12/02; full list of members
10 Feb 2003 395 Particulars of mortgage/charge
20 Jan 2003 287 Registered office changed on 20/01/03 from: 38 greenway totteridge london N20 8ED
01 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
28 Jan 2002 363s Return made up to 31/12/01; full list of members
30 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
16 Feb 2001 288b Director resigned
16 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 16/02/01
  • 363(353) ‐ Location of register of members address changed
18 Jan 2001 288a New director appointed
08 Jun 2000 AA Accounts for a small company made up to 31 December 1999
29 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
04 May 1999 88(2)R Ad 01/04/99--------- £ si 240@1=240 £ ic 760/1000
14 Jan 1999 363s Return made up to 31/12/98; full list of members
23 Nov 1998 288c Secretary's particulars changed;director's particulars changed
23 Nov 1998 288b Secretary resigned
23 Nov 1998 288a New secretary appointed
23 Nov 1998 288a New director appointed
22 Oct 1998 288c Director's particulars changed
12 Oct 1998 88(2)R Ad 16/08/98--------- £ si 20@1=20 £ ic 740/760
26 Aug 1998 88(2)R Ad 23/07/98--------- £ si 738@1=738 £ ic 2/740
20 Jul 1998 AA Accounts for a small company made up to 31 December 1997
21 Apr 1998 403a Declaration of satisfaction of mortgage/charge
21 Apr 1998 403a Declaration of satisfaction of mortgage/charge