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WADE LANE DEVELOPMENTS LIMITED

Company number 05177496

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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)
24 Feb 2014 AP01 Appointment of Mr John Antony Batty as a director
09 Feb 2014 TM02 Termination of appointment of Timothy Tonkin as a secretary
29 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
24 Jun 2013 AA Accounts for a small company made up to 30 September 2012
22 May 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
15 Nov 2012 TM01 Termination of appointment of Timothy Tonkin as a director
26 Sep 2012 AA01 Current accounting period extended from 31 March 2012 to 30 September 2012
13 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
03 Apr 2012 AD01 Registered office address changed from Level 12 the Basilica 2, King Charles Street Leeds LS1 6LS United Kingdom on 3 April 2012
02 Apr 2012 AD01 Registered office address changed from 4Th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ on 2 April 2012
23 Dec 2011 AA Full accounts made up to 31 March 2011
01 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
28 Jan 2011 AP01 Appointment of Mr Oliver Alexander Quarmby as a director
22 Dec 2010 AA Accounts for a small company made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Mr Christopher Edward Gilman on 13 July 2010
10 May 2010 AUD Auditor's resignation
22 Jan 2010 AA Full accounts made up to 31 March 2009
13 Jul 2009 363a Return made up to 13/07/09; full list of members
28 Mar 2009 AA Full accounts made up to 31 March 2008
08 Aug 2008 363a Return made up to 13/07/08; full list of members
21 Feb 2008 288a New director appointed
31 Jan 2008 AA Full accounts made up to 31 March 2007
22 Jan 2008 288b Director resigned
02 Jan 2008 288b Director resigned