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ADRIAN WARD LIMITED

Company number 04838633

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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)
27 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Sep 2006 363a Return made up to 19/07/06; full list of members
07 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Jul 2005 363a Return made up to 19/07/05; full list of members
27 Jul 2004 363s Return made up to 19/07/04; full list of members
  • 363(287) ‐ Registered office changed on 27/07/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2004 287 Registered office changed on 27/07/04 from: white house wollaton street nottingham NG1 5GF
27 Jul 2004 88(2)R Ad 01/03/04--------- £ si 1@1=1 £ ic 1/2
27 Jul 2004 AA Accounts for a dormant company made up to 31 March 2004
13 Jul 2004 287 Registered office changed on 13/07/04 from: 16 churchill way cardiff CF10 2DX
13 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2004 225 Accounting reference date shortened from 31/07/04 to 31/03/04
01 Sep 2003 288b Secretary resigned
01 Sep 2003 288b Director resigned
01 Sep 2003 288a New secretary appointed
01 Sep 2003 288a New director appointed
19 Jul 2003 NEWINC Incorporation