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WADE WORLD TRADE LIMITED

Company number 02643559

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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)
29 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
29 Sep 2005 363a Return made up to 06/09/05; full list of members
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2004 AA Accounts for a small company made up to 31 January 2004
11 Oct 2004 363s Return made up to 06/09/04; full list of members
10 May 2004 AA Accounts for a small company made up to 31 January 2003
28 Nov 2003 244 Delivery ext'd 3 mth 31/01/03
21 Sep 2003 363s Return made up to 06/09/03; full list of members
09 Jun 2003 288c Director's particulars changed
12 Nov 2002 363s Return made up to 06/09/02; full list of members
15 Oct 2002 225 Accounting reference date extended from 30/09/02 to 31/01/03
18 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
16 Jul 2002 288a New director appointed
16 Jul 2002 288a New secretary appointed;new director appointed
16 Jul 2002 287 Registered office changed on 16/07/02 from: 67 westow street london SE19 3RW
16 Jul 2002 288b Secretary resigned
16 Jul 2002 288b Director resigned
18 Sep 2001 363s Return made up to 06/09/01; full list of members
  • 363(288) ‐ Director resigned
02 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
18 Sep 2000 363s Return made up to 06/09/00; full list of members
01 Aug 2000 AA Accounts for a small company made up to 30 September 1999
02 Sep 1999 363s Return made up to 06/09/99; full list of members
04 Aug 1999 AA Accounts for a small company made up to 30 September 1998