WARD HOMES (NORTH THAMES) LIMITED

Company number 02276750

Date	Type	Description	View / Download
17 Aug 2000	288b	Director resigned	(1 page)
17 Aug 2000	288b	Director resigned	(1 page)
10 Aug 2000	395	Particulars of mortgage/charge	(7 pages)
29 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jul 2000	288a	New director appointed	(2 pages)
12 Jun 2000	AA	Full accounts made up to 31 October 1999	(18 pages)
22 Feb 2000	88(2)R	Ad 14/02/00--------- £ si 782158@1=782158 £ ic 99/782257	(2 pages)
22 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
22 Feb 2000	123	£ nc 100/1000000 14/02/00	(2 pages)
18 Oct 1999	363s	Return made up to 29/09/99; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
17 Jun 1999	AA	Full accounts made up to 31 October 1998	(12 pages)
25 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Nov 1998	363s	Return made up to 29/09/98; full list of members	(9 pages)
23 Apr 1998	AA	Full accounts made up to 31 October 1997	(13 pages)
16 Mar 1998	288a	New secretary appointed	(2 pages)
16 Mar 1998	288b	Secretary resigned	(1 page)
10 Feb 1998	288a	New director appointed	(2 pages)
12 Jan 1998	288a	New secretary appointed	(2 pages)
12 Jan 1998	288b	Secretary resigned	(1 page)
27 Oct 1997	363a	Return made up to 29/09/97; full list of members	(7 pages)
19 Mar 1997	AA	Full accounts made up to 31 October 1996	(16 pages)
08 Oct 1996	363a	Return made up to 29/09/96; full list of members	(7 pages)
19 Jul 1996	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document