Advanced company searchLink opens in new window

WARD HOLDINGS LIMITED

Company number 00300534

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Oct 2009 CH01 Director's details changed for Richard John Russell Brooke on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Steven John Boyes on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Clive Fenton on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Laurence Dent on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr David Fraser Thomas on 1 October 2009
26 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
21 Oct 2009 CH03 Secretary's details changed for Mr Laurence Dent on 1 October 2009
12 Aug 2009 288b Appointment terminated director mark pain
28 Jul 2009 288a Director appointed david fraser thomas
05 May 2009 AA Full accounts made up to 30 June 2008
01 Oct 2008 363a Return made up to 29/09/08; full list of members
12 May 2008 288c Director's change of particulars / mark clare / 24/04/2008
28 Apr 2008 AA Full accounts made up to 30 June 2007
19 Mar 2008 287 Registered office changed on 19/03/2008 from wilson bowden house leicester road ibstock leicestershire LE67 6WB
16 Jan 2008 288a New secretary appointed
15 Jan 2008 288b Secretary resigned
08 Oct 2007 363a Return made up to 29/09/07; full list of members
09 Jul 2007 225 Accounting reference date shortened from 31/12/07 to 30/06/07
02 Jul 2007 288b Director resigned
25 Jun 2007 288a New director appointed
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New director appointed
21 Jun 2007 288a New director appointed
21 Apr 2007 AA Full accounts made up to 31 December 2006