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WADE HOUSE (FREEHOLD) LIMITED

Company number 03861481

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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)
08 Jun 2010 AP01 Appointment of Mr Gerard Stephen Murphy as a director
07 Jun 2010 TM01 Termination of appointment of Jeffrey Steadman as a director
04 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for David Charles Lee on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mary Nolan Baker on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Jeffrey Steadman on 20 November 2009
05 Jun 2009 AA Partial exemption accounts made up to 31 December 2008
04 Dec 2008 288a Director appointed mary nolan baker
19 Nov 2008 288b Appointment terminated director alexander kingsley
13 Nov 2008 363a Return made up to 19/10/08; full list of members
21 May 2008 AA Partial exemption accounts made up to 31 December 2007
23 Oct 2007 363s Return made up to 19/10/07; no change of members
01 May 2007 AA Partial exemption accounts made up to 31 December 2006
20 Dec 2006 363s Return made up to 19/10/06; full list of members
  • 363(287) ‐ Registered office changed on 20/12/06
26 May 2006 AA Partial exemption accounts made up to 31 December 2005
11 Nov 2005 363s Return made up to 19/10/05; no change of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Oct 2004 363s Return made up to 19/10/04; no change of members
  • 363(287) ‐ Registered office changed on 22/10/04
31 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Nov 2003 363s Return made up to 19/10/03; full list of members
29 May 2003 AA Full accounts made up to 31 December 2002
29 Oct 2002 363s Return made up to 19/10/02; change of members
27 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2002 AA Full accounts made up to 31 December 2001