J. HENRY SCHRODER WAGG & CO. LIMITED

Company number 02873948

Date	Type	Description	View / Download
13 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(6 pages)
13 Oct 2011	CH01	Director's details changed for John Anthony Nolan on 29 September 2011	(2 pages)
29 Jul 2011	TM02	Termination of appointment of Hannah Ashdown as a secretary	(1 page)
02 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
22 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(6 pages)
22 Oct 2010	CH01	Director's details changed for John Anthony Nolan on 29 September 2010	(2 pages)
05 Oct 2010	AP01	Appointment of John Anthony Nolan as a director	(3 pages)
26 May 2010	TM01	Termination of appointment of Alex Sargent as a director	(2 pages)
06 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
22 Oct 2009	CH03	Secretary's details changed for Helen Marie Horton on 1 October 2009	(3 pages)
16 Oct 2009	CH01	Director's details changed for Alex James Sargent on 1 October 2009	(3 pages)
16 Oct 2009	CH03	Secretary's details changed for Hannah Ashdown on 1 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Christopher Sebastian Austin on 1 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Andrew Peter Heald on 1 October 2009	(3 pages)
30 Sep 2009	363a	Return made up to 29/09/09; full list of members	(4 pages)
05 Aug 2009	288b	Appointment terminated director susan cooper	(1 page)
05 Aug 2009	288a	Director appointed christopher sebastian austin	(3 pages)
05 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
15 May 2009	288c	Secretary's change of particulars / hannah ashdown / 12/05/2009	(1 page)
10 Dec 2008	288a	Director appointed andrew peter heald	(3 pages)
08 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Nov 2008	363a	Return made up to 21/11/08; full list of members	(4 pages)
19 Nov 2008	288b	Appointment terminated director donald cathcart	(1 page)
07 Jul 2008	288b	Appointment terminated director michael templeman	(1 page)
30 Jun 2008	288a	Director appointed donald ian cathcart	(3 pages)