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G.R. WADE & SON LIMITED

Company number 04832109

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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)
28 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
13 Aug 2009 363a Return made up to 14/07/09; full list of members
13 Aug 2009 287 Registered office changed on 13/08/2009 from 6 hemingway close newthorpe nottingham nottinghamshire NG16 2DJ
26 Jan 2009 288a Director appointed joan wade
26 Jan 2009 288b Appointment terminated director george wade
26 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Jul 2008 363a Return made up to 14/07/08; full list of members
11 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
30 Jul 2007 363s Return made up to 14/07/07; no change of members
15 May 2007 AA Total exemption small company accounts made up to 31 August 2006
21 Aug 2006 363s Return made up to 14/07/06; full list of members
28 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
14 Sep 2005 363s Return made up to 14/07/05; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
02 Aug 2004 363s Return made up to 14/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Oct 2003 225 Accounting reference date extended from 31/07/04 to 31/08/04
20 Sep 2003 395 Particulars of mortgage/charge
04 Aug 2003 88(2)R Ad 14/07/03--------- £ si 99@1=99 £ ic 1/100
23 Jul 2003 288a New director appointed
23 Jul 2003 288a New director appointed
23 Jul 2003 288a New secretary appointed
23 Jul 2003 287 Registered office changed on 23/07/03 from: 12 york place leeds west yorkshire LS1 2DS
23 Jul 2003 288b Director resigned
23 Jul 2003 288b Secretary resigned
14 Jul 2003 NEWINC Incorporation