WARDOUR CASTLE LIMITED

Company number 02867732

Date	Type	Description	View / Download
12 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
07 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 May 2011	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(4 pages)
06 May 2011	AD01	Registered office address changed from C/O Millers Associates Limited 4Th Floor 36 Spital Square London E1 6DY on 6 May 2011	(1 page)
06 May 2011	TM02	Termination of appointment of Graham May as a secretary	(1 page)
04 May 2011	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
08 Apr 2011	AP01	Appointment of Mr Nigel Anthony Tuersley as a director	(2 pages)
27 Jan 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2011	TM01	Termination of appointment of Nigel Tuersley as a director	(2 pages)
24 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(3 pages)
18 Feb 2010	MG01	Duplicate mortgage certificatecharge no:22
16 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 22	(5 pages)
16 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 21	(5 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
14 Aug 2009	287	Registered office changed on 14/08/2009 from wardour castle tisbury wiltshire SP3 6RH	(1 page)
04 May 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
10 Feb 2009	363a	Return made up to 01/11/08; full list of members	(5 pages)
15 Aug 2008	288a	Secretary appointed graham philip may	(1 page)
15 Aug 2008	363a	Return made up to 01/11/07; full list of members	(3 pages)
15 Aug 2008	288b	Appointment terminated secretary humanitas LIMITED	(1 page)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
27 Jul 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
20 Feb 2007	363s	Return made up to 01/11/06; full list of members	(6 pages)
16 Aug 2006	AA	Accounts for a small company made up to 30 September 2005	(6 pages)