WARDS FINANCIAL SERVICES LIMITED

Company number 03544239

Date	Type	Description	View / Download
05 Mar 2001	288b	Secretary resigned	(1 page)
05 Mar 2001	288a	New secretary appointed	(2 pages)
02 Mar 2001	AA	Accounts made up to 30 April 2000	(2 pages)
27 Feb 2001	225	Accounting reference date shortened from 30/04/01 to 31/03/01	(1 page)
15 Sep 2000	288a	New director appointed	(2 pages)
15 Sep 2000	288a	New secretary appointed	(2 pages)
14 Sep 2000	287	Registered office changed on 14/09/00 from: sussex house north street horsham west sussex RH12 1BJ	(1 page)
14 Sep 2000	288b	Secretary resigned	(1 page)
14 Sep 2000	288b	Director resigned	(1 page)
14 Sep 2000	288b	Director resigned	(1 page)
31 Jul 2000	363s	Return made up to 09/04/00; full list of members	(6 pages)
09 Dec 1999	AA	Accounts made up to 30 April 1999	(2 pages)
18 Jun 1999	363s	Return made up to 09/04/99; full list of members	(8 pages)
05 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 1998	287	Registered office changed on 28/07/98 from: 6-8 underwood street london N1 7JQ	(1 page)
27 Jul 1998	MA	Memorandum and Articles of Association	(13 pages)
26 Jul 1998	288b	Secretary resigned	(1 page)
26 Jul 1998	288b	Director resigned	(1 page)
26 Jul 1998	288a	New director appointed	(3 pages)
26 Jul 1998	288a	New director appointed	(3 pages)
26 Jul 1998	288a	New secretary appointed	(2 pages)
10 Jul 1998	CERTNM	Company name changed eggshell (383) LIMITED\certificate issued on 10/07/98	(2 pages)
09 Apr 1998	NEWINC	Incorporation