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DONALD WARDLE AND SON LIMITED

Company number 02914910

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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)
29 Aug 2013 AA Full accounts made up to 5 January 2013
08 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
03 Dec 2012 AD01 Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom on 3 December 2012
03 Dec 2012 AD01 Registered office address changed from Wardles, Ratton Street Hanley Stoke on Trent Staffordshire ST1 2HH on 3 December 2012
26 Sep 2012 AA Full accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
15 Sep 2011 AA Full accounts made up to 1 January 2011
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr Anthony John Smith on 31 July 2010
08 Sep 2010 CH01 Director's details changed for Mr John Branson Nuttall on 31 July 2010
13 Jul 2010 AA Full accounts made up to 2 January 2010
20 Apr 2010 TM01 Termination of appointment of Peter Batty as a director
12 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
31 Mar 2010 AP03 Appointment of Mrs Caroline Jane Sellers as a secretary
31 Mar 2010 TM02 Termination of appointment of Katherine Eldridge as a secretary
14 Dec 2009 AA01 Current accounting period shortened from 11 January 2010 to 4 January 2010
12 Oct 2009 AA Full accounts made up to 10 January 2009
28 Aug 2009 288a Director appointed mr peter david batty
28 Aug 2009 288b Appointment terminated director gordon farquhar
09 Apr 2009 288a Director appointed anthony john smith
01 Apr 2009 288b Appointment terminated director jonathan brocklehurst
31 Mar 2009 363a Return made up to 31/03/09; full list of members
17 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Dec 2008 AA Full accounts made up to 12 January 2008
19 Sep 2008 AUD Auditor's resignation