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10 WADHAM GARDENS LIMITED

Company number 03087166

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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)
05 Sep 2014 AD02 Register inspection address has been changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom to Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH
12 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1,000
02 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
18 Sep 2012 CH01 Director's details changed for Mr Vuk Hamovic on 17 September 2012
18 Sep 2012 CH04 Secretary's details changed for K.R.B. (Secretaries) Limited on 17 September 2012
17 Sep 2012 AD03 Register(s) moved to registered inspection location
03 Jul 2012 AD02 Register inspection address has been changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom
12 Jun 2012 AD02 Register inspection address has been changed from 14 & 15 Craven Street London WC2N 5AD United Kingdom
12 Jun 2012 CH04 Secretary's details changed for K.R.B. (Secretaries) Limited on 11 June 2012
19 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
19 Sep 2011 CH01 Director's details changed for Mr Vuk Hamovic on 27 August 2011
16 Sep 2011 AD04 Register(s) moved to registered office address
12 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jun 2011 TM01 Termination of appointment of Corradinode Novellis as a director
14 Jun 2011 AP01 Appointment of Mr Vuk Hamovic as a director
08 Jun 2011 AP01 Appointment of Ms Karin De Novellis as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 19/09/2016
07 Jun 2011 TM01 Termination of appointment of Vuk Hamovic as a director
27 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Corradinode Novellis on 27 August 2010
07 Sep 2010 AD03 Register(s) moved to registered inspection location
07 Sep 2010 CH01 Director's details changed for Mr Vuk Hamovic on 27 August 2010
07 Sep 2010 AD02 Register inspection address has been changed