JOHN WADE (HOLDINGS) LIMITED

Company number 03353538

Date	Type	Description	View / Download
27 Apr 2006	363s	Return made up to 16/04/06; full list of members	(6 pages)
21 Nov 2005	AA	Accounts for a medium company made up to 31 May 2005	(16 pages)
26 Aug 2005	169	£ ic 10000/9535 05/08/05 £ sr 465@1=465	(1 page)
19 Aug 2005	288b	Director resigned	(1 page)
19 Aug 2005	288b	Secretary resigned	(1 page)
19 Aug 2005	288a	New secretary appointed	(2 pages)
19 Aug 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
25 Apr 2005	363s	Return made up to 16/04/05; full list of members	(7 pages)
07 Oct 2004	AA	Accounts for a medium company made up to 31 May 2004	(16 pages)
23 Apr 2004	363s	Return made up to 16/04/04; full list of members	(7 pages)
07 Dec 2003	AA	Accounts for a medium company made up to 31 May 2003	(17 pages)
02 May 2003	363s	Return made up to 16/04/03; full list of members	(7 pages)
29 Oct 2002	AA	Accounts for a medium company made up to 31 May 2002	(16 pages)
29 Apr 2002	363s	Return made up to 16/04/02; full list of members	(6 pages)
24 Oct 2001	AA	Accounts for a medium company made up to 31 May 2001	(15 pages)
12 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Apr 2001	363s	Return made up to 16/04/01; full list of members 363(287) ‐ Registered office changed on 26/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Oct 2000	AA	Full accounts made up to 31 May 2000	(14 pages)
08 May 2000	363s	Return made up to 16/04/00; full list of members	(6 pages)
12 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
28 Sep 1999	AA	Full accounts made up to 31 May 1999	(11 pages)
24 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
22 Apr 1999	363s	Return made up to 16/04/99; no change of members	(4 pages)
11 Nov 1998	AA	Full accounts made up to 31 May 1998	(11 pages)
18 May 1998	363s	Return made up to 16/04/98; full list of members	(6 pages)