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WADE FINANCIAL SERVICES LIMITED

Company number 04976263

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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)
20 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
20 Dec 2009 AD03 Register(s) moved to registered inspection location
20 Dec 2009 AD02 Register inspection address has been changed
18 Dec 2009 CH01 Director's details changed for Stephen Conway on 18 December 2009
11 Feb 2009 363a Return made up to 25/11/08; full list of members
02 Feb 2009 288b Appointment terminated director david dodds
02 Feb 2009 288b Appointment terminated director ian little
16 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
07 Jan 2009 288a Director appointed stephen conway
23 Jan 2008 363a Return made up to 25/11/07; full list of members
10 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
08 Jun 2007 395 Particulars of mortgage/charge
26 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
14 Dec 2006 363a Return made up to 25/11/06; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
02 Mar 2006 363a Return made up to 25/11/05; full list of members
02 Feb 2006 225 Accounting reference date shortened from 30/09/05 to 31/05/05
05 Aug 2005 AA Accounts for a dormant company made up to 30 September 2004
01 Aug 2005 288b Director resigned
22 Dec 2004 363s Return made up to 25/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2004 88(2)R Ad 25/11/03--------- £ si 2@1=2 £ ic 1/3
16 Mar 2004 225 Accounting reference date shortened from 30/11/04 to 30/09/04
11 Mar 2004 288b Director resigned
11 Mar 2004 288b Secretary resigned
11 Mar 2004 288a New director appointed