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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)
22 Oct 2003 363a Return made up to 29/09/03; full list of members
06 May 2003 353 Location of register of members
23 Apr 2003 AA Full accounts made up to 31 October 2002
16 Oct 2002 363a Return made up to 29/09/02; full list of members
16 Oct 2002 353 Location of register of members
27 Jul 2002 403a Declaration of satisfaction of mortgage/charge
27 Jul 2002 403a Declaration of satisfaction of mortgage/charge
27 Jul 2002 395 Particulars of mortgage/charge
25 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agrees/guar de 12/07/02
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25 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jul 2002 155(6)a Declaration of assistance for shares acquisition
31 May 2002 CERTNM Company name changed ward homes anglia LIMITED\certificate issued on 31/05/02
26 Mar 2002 AA Full accounts made up to 31 October 2001
11 Dec 2001 288a New director appointed
03 Nov 2001 363s Return made up to 29/09/01; full list of members
  • 363(288) ‐ Director resigned
14 Sep 2001 288a New director appointed
15 Mar 2001 AA Full accounts made up to 31 October 2000
08 Mar 2001 288a New director appointed
10 Nov 2000 395 Particulars of mortgage/charge
31 Oct 2000 363s Return made up to 29/09/00; full list of members
18 Oct 2000 88(2)R Ad 05/10/00--------- £ si 60000@1=60000 £ ic 782257/842257
11 Oct 2000 155(6)a Declaration of assistance for shares acquisition
17 Aug 2000 288a New director appointed
17 Aug 2000 288a New director appointed