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WAD HOLDINGS LIMITED

Company number 03341417

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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)
16 Apr 2010 CH01 Director's details changed for Mr Stephen Eugene Dahl on 27 March 2010
16 Apr 2010 CH01 Director's details changed for Mr Ricci Lynn Marzolf on 27 March 2010
16 Apr 2010 CH01 Director's details changed for Ms Patricia Ellen Knowlton on 27 March 2010
15 Apr 2010 CH01 Director's details changed for Mr Christopher Paul Webb on 27 March 2010
01 Nov 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 287 Registered office changed on 16/07/2009 from c/o west alloy LTD garth road morden surrey SM4 4LN united kingdom
28 Apr 2009 363a Return made up to 27/03/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
28 May 2008 363a Return made up to 27/03/08; full list of members
27 May 2008 287 Registered office changed on 27/05/2008 from garth road morden surrey SM4 4LN
27 May 2008 288a Secretary appointed mr christopher paul webb
23 May 2008 288a Director appointed mr ricci lynn marzolf
22 May 2008 288a Director appointed mr scott perkins
22 May 2008 288a Director appointed ms patricia ellen knowlton
22 May 2008 288a Director appointed mr stephen dahl
21 Oct 2007 288b Secretary resigned
21 Oct 2007 288b Director resigned
21 Oct 2007 288b Director resigned
28 Sep 2007 288b Director resigned
28 Sep 2007 288b Director resigned
28 Sep 2007 288b Secretary resigned
28 Sep 2007 288a New director appointed
28 Sep 2007 288a New director appointed
30 Apr 2007 AA Accounts for a medium company made up to 31 December 2006
28 Mar 2007 88(2)R Ad 26/06/06--------- £ si 7500@1=7500