WAYNE'S CAD LIMITED

Company number 04629224

Date	Type	Description	View / Download
11 Jan 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 May 2010	CH01	Director's details changed for Wayne Smith on 2 October 2009	(2 pages)
22 Dec 2009	AR01	Annual return made up to 22 December 2009 with full list of shareholders Statement of capital on 2009-12-22 GBP 100	(4 pages)
22 Dec 2009	CH01	Director's details changed for Wayne Smith on 1 October 2009	(2 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
24 Dec 2008	363a	Return made up to 24/12/08; full list of members	(3 pages)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
02 Jan 2008	363a	Return made up to 28/12/07; full list of members	(2 pages)
05 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
29 Dec 2006	363a	Return made up to 28/12/06; full list of members	(2 pages)
10 Mar 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
28 Dec 2005	363a	Return made up to 28/12/05; full list of members	(2 pages)
28 Dec 2005	288c	Director's particulars changed	(1 page)
23 Feb 2005	363s	Return made up to 06/01/05; full list of members	(2 pages)
01 Nov 2004	288b	Secretary resigned	(1 page)
01 Nov 2004	288a	New secretary appointed	(2 pages)
26 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
26 Oct 2004	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
23 Jan 2004	363s	Return made up to 06/01/04; full list of members	(6 pages)
05 Apr 2003	287	Registered office changed on 05/04/03 from: the white house 140A tachbrook street london middx SW1V 2NE	(1 page)
20 Feb 2003	288a	New secretary appointed	(2 pages)
20 Feb 2003	288a	New director appointed	(1 page)
17 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Jan 2003	288b	Director resigned	(1 page)