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WARD HOMES LIMITED

Company number 00329622

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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)
07 Nov 2013 AA Full accounts made up to 30 June 2013
28 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 887.79
18 Dec 2012 AA Full accounts made up to 30 June 2012
22 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
12 Jul 2012 TM01 Termination of appointment of Clive Fenton as a director
25 Jun 2012 SH19 Statement of capital on 25 June 2012
  • GBP 887.79
25 Jun 2012 SH20 Statement by directors
25 Jun 2012 CAP-SS Solvency statement dated 22/06/12
25 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 22/06/2012
26 Apr 2012 TM01 Termination of appointment of Richard Brooke as a director
02 Jan 2012 AA Full accounts made up to 30 June 2011
28 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
19 Jan 2011 TM02 Termination of appointment of Laurence Dent as a secretary
19 Jan 2011 TM01 Termination of appointment of Laurence Dent as a director
23 Dec 2010 AA Full accounts made up to 30 June 2010
03 Dec 2010 CH01 Director's details changed for Mr Steven John Boyes on 3 December 2010
01 Nov 2010 TM01 Termination of appointment of Patrick Law as a director
01 Nov 2010 TM01 Termination of appointment of Jayne Mee as a director
01 Nov 2010 TM01 Termination of appointment of John Reed as a director
01 Nov 2010 TM01 Termination of appointment of Douglas Mcleod as a director
27 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
12 Feb 2010 AA Full accounts made up to 30 June 2009
03 Feb 2010 CH01 Director's details changed for Mr John Reed on 1 October 2009
03 Feb 2010 CH01 Director's details changed for Mr John Reed on 1 January 2010
03 Feb 2010 CH01 Director's details changed for Mr Douglas Mcleod on 3 February 2010