WARD HOLDINGS LIMITED filing history - Find and update company information

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WARD HOLDINGS LIMITED

Company number 00300534

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 797.58162	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 797.58162 - link opens in a new window - 6 pages (6 pages)
18 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 17 pages (17 pages)
15 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jul 2012	TM01	Termination of appointment of Clive Fenton as a director	View PDF Termination of appointment of Clive Fenton as a director - link opens in a new window - 1 page (1 page)
25 Jun 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	SH19	Statement of capital on 25 June 2012 GBP 797.581620	View PDF Statement of capital on 25 June 2012 GBP 797.581620 - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	CAP-SS	Solvency statement dated 22/06/12	View PDF Solvency statement dated 22/06/12 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 22/06/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 22/06/2012 - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	TM01	Termination of appointment of Richard Brooke as a director	View PDF Termination of appointment of Richard Brooke as a director - link opens in a new window - 1 page (1 page)
23 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
21 Mar 2012	AP04	Appointment of Barratt Corporate Secretarial Services Limited as a secretary	View PDF Appointment of Barratt Corporate Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)
19 Jan 2011	TM02	Termination of appointment of Laurence Dent as a secretary	View PDF Termination of appointment of Laurence Dent as a secretary - link opens in a new window - 1 page (1 page)
19 Jan 2011	TM01	Termination of appointment of Laurence Dent as a director	View PDF Termination of appointment of Laurence Dent as a director - link opens in a new window - 1 page (1 page)
03 Dec 2010	CH01	Director's details changed for Mr Steven John Boyes on 3 December 2010	View PDF Director's details changed for Mr Steven John Boyes on 3 December 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Sep 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Feb 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 12 pages (12 pages)
11 Feb 2010	AR01	Annual return made up to 29 September 2009 with full list of shareholders	View PDF Annual return made up to 29 September 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Nov 2009	CH01	Director's details changed for Mr David Fraser Thomas on 1 October 2009	View PDF Director's details changed for Mr David Fraser Thomas on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH03	Secretary's details changed for Mr Laurence Dent on 1 October 2009	View PDF Secretary's details changed for Mr Laurence Dent on 1 October 2009 - link opens in a new window - 1 page (1 page)
10 Nov 2009	CH01	Director's details changed for Mr Steven John Boyes on 1 October 2009	View PDF Director's details changed for Mr Steven John Boyes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Clive Fenton on 1 October 2009	View PDF Director's details changed for Mr Clive Fenton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Laurence Dent on 1 October 2009	View PDF Director's details changed for Mr Laurence Dent on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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