WARD HOMES (NORTH THAMES) LIMITED filing history - Find and update company information

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WARD HOMES (NORTH THAMES) LIMITED

Company number 02276750

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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	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 14 pages (14 pages)
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 842.257	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 842.257 - link opens in a new window - 5 pages (5 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 - 14 pages (14 pages)
22 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 - 5 pages (5 pages)
13 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	SH19	Statement of capital on 25 June 2012 GBP 842,257	View PDF Statement of capital on 25 June 2012 GBP 842,257 - link opens in a new window - 4 pages (4 pages)
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	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	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
27 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)
02 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 14 pages (14 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)
21 Jan 2011	AP01	Appointment of David Fraser Thomas as a director	View PDF Appointment of David Fraser Thomas as a director - link opens in a new window - 2 pages (2 pages)
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)
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)
23 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 14 pages (14 pages)
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 - 8 pages (8 pages)
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 - 16 pages (16 pages)
10 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)
10 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	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)
09 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)
30 Oct 2009	CH01	Director's details changed for Richard John Russell Brooke on 28 October 2009	View PDF Director's details changed for Richard John Russell Brooke on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 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)

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