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JULIAN WADDEN & CO LIMITED

Company number 05584761

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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)
11 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Dec 2006	363s	Return made up to 06/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Dec 2006	287	Registered office changed on 01/12/06 from: 46 ford lane didsbury manchester greater manchester M20 2TJ	View PDF Registered office changed on 01/12/06 from: 46 ford lane didsbury manchester greater manchester M20 2TJ - link opens in a new window - 1 page (1 page)
01 Dec 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	View PDF Accounting reference date extended from 31/10/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
08 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Jun 2006	287	Registered office changed on 13/06/06 from: st james's court brown street manchester greater manchester M2 2JF	View PDF Registered office changed on 13/06/06 from: st james's court brown street manchester greater manchester M2 2JF - link opens in a new window - 1 page (1 page)
13 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Ro changed,shrs transfe 13/05/06	View PDF Resolutions RES13 ‐ Ro changed,shrs transfe 13/05/06 - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Appmts and resignations 13/05/06	View PDF Resolutions RES13 ‐ Appmts and resignations 13/05/06 - link opens in a new window - 3 pages (3 pages)
13 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2006	CERTNM	Company name changed hallco 1240 LIMITED\certificate issued on 30/05/06	View PDF Company name changed hallco 1240 LIMITED\certificate issued on 30/05/06 - link opens in a new window - 3 pages (3 pages)
06 Oct 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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