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WADE & YOUNG (UK) LIMITED

Company number 04514005

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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)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	CH03	Secretary's details changed for Phillip Steven Mcmillan on 9 August 2011	View PDF Secretary's details changed for Phillip Steven Mcmillan on 9 August 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2011	CH01	Director's details changed for John Mcinespie on 9 August 2011	View PDF Director's details changed for John Mcinespie on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
12 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
06 Aug 2009	363a	Return made up to 03/08/09; no change of members	View PDF Return made up to 03/08/09; no change of members - link opens in a new window - 4 pages (4 pages)
10 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
02 Feb 2009	363a	Return made up to 03/08/08; no change of members	View PDF Return made up to 03/08/08; no change of members - link opens in a new window - 4 pages (4 pages)
27 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
21 Aug 2007	363s	Return made up to 03/08/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/08/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Aug 2007	CERTNM	Company name changed butera & andrews (uk) LTD\certificate issued on 09/08/07	View PDF Company name changed butera & andrews (uk) LTD\certificate issued on 09/08/07 - link opens in a new window - 2 pages (2 pages)
10 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
28 Feb 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	652C	Withdrawal of application for striking off	View PDF Withdrawal of application for striking off - link opens in a new window - 1 page (1 page)
31 Oct 2006	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Sep 2006	652a	Application for striking-off	View PDF Application for striking-off - link opens in a new window - 1 page (1 page)
11 Sep 2006	363s	Return made up to 03/08/06; full list of members	View PDF Return made up to 03/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
10 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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