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WAD LIMITED

Company number 04200570

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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)
02 Mar 2011 TM01 Termination of appointment of Darren Small as a director
16 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
13 Sep 2010 TM02 Termination of appointment of Darren Small as a secretary
05 Jul 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Darren William Small on 17 April 2010
05 Jul 2010 CH01 Director's details changed for David Parsons on 17 April 2010
18 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
08 Jul 2009 363a Return made up to 17/04/09; full list of members
06 Jul 2009 288c Director's change of particulars / david parsons / 01/01/2009
22 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
14 Jul 2008 363a Return made up to 17/04/08; full list of members
06 May 2008 287 Registered office changed on 06/05/2008 from the studio park view saint oswins street south shields tyne & wear NE33 4SE
27 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
19 Nov 2007 288b Secretary resigned
19 Nov 2007 288a New secretary appointed
08 Jun 2007 363s Return made up to 17/04/07; no change of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
18 May 2006 363s Return made up to 17/04/06; full list of members
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
23 May 2005 363s Return made up to 17/04/05; full list of members
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
14 Jun 2004 363s Return made up to 17/04/04; full list of members
01 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
17 May 2003 363s Return made up to 17/04/03; full list of members
18 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002