WARD HOMES GROUP LIMITED

Company number 04421641

Date	Type	Description	View / Download
28 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Oct 2003	363a	Return made up to 29/09/03; full list of members	(10 pages)
17 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Sep 2003	363a	Return made up to 22/04/03; full list of members	(10 pages)
13 May 2003	363a	Return made up to 29/09/02; full list of members	(10 pages)
06 May 2003	353	Location of register of members	(1 page)
23 Apr 2003	AA	Group of companies' accounts made up to 31 October 2002	(27 pages)
17 Dec 2002	CERTNM	Company name changed kealoha ii LIMITED\certificate issued on 17/12/02	(2 pages)
14 Nov 2002	SA	Statement of affairs	(27 pages)
14 Nov 2002	88(2)R	Ad 12/07/02--------- £ si 819800@.01=8198 £ ic 1802/10000	(4 pages)
16 Oct 2002	353	Location of register of members	(1 page)
07 Aug 2002	225	Accounting reference date shortened from 30/04/03 to 31/10/02	(1 page)
02 Aug 2002	88(2)R	Ad 09/07/02--------- £ si 1@1=1 £ ic 1802/1803	(2 pages)
29 Jul 2002	122	S-div 23/07/02	(1 page)
29 Jul 2002	88(2)R	Ad 12/07/02--------- £ si 180000@.01=1800 £ ic 2/1802	(3 pages)
29 Jul 2002	123	Nc inc already adjusted 12/07/02	(2 pages)
29 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 12/07/02	(29 pages)
29 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
29 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
29 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
29 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
29 Jul 2002	288a	New director appointed	(2 pages)
29 Jul 2002	288a	New director appointed	(2 pages)
29 Jul 2002	288a	New secretary appointed;new director appointed	(3 pages)
29 Jul 2002	288a	New director appointed	(3 pages)