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WADE & DAVIES LIMITED

Company number 07552120

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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)
18 Mar 2014 AP01 Appointment of Mrs Rhonda Leigh Fuller as a director
18 Mar 2014 TM01 Termination of appointment of Kylie Robinson as a director
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
10 Dec 2012 AP01 Appointment of Kylie Lindsey Robinson as a director
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 4 March 2011
  • GBP 1,000
19 Apr 2011 AP03 Appointment of Kylie Lindsey Robinson as a secretary
19 Apr 2011 AP01 Appointment of Mr Michael Robert Chapman as a director
09 Mar 2011 TM01 Termination of appointment of Barbara Kahan as a director
04 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)