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WARDHOUSE INVESTMENTS LIMITED

Company number 05058173

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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)
24 Apr 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 May 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
24 May 2010 CH03 Secretary's details changed for Philip John French on 1 January 2010
24 May 2010 CH01 Director's details changed for Philip John French on 1 January 2010
14 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 27/02/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 21
17 Jul 2008 363a Return made up to 27/02/08; full list of members
17 Jul 2008 287 Registered office changed on 17/07/2008 from studio 4 victoria patriotic building fitzhugh grove london SW18 3SX
26 Apr 2008 395 Particulars of a mortgage or charge / charge no: 34
19 Mar 2008 395 Particulars of a mortgage or charge / charge no: 33
06 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Nov 2007 287 Registered office changed on 30/11/07 from: c/o richard freeman & co 13 radnor walk chelsea london SW3 4BP
19 Oct 2007 395 Particulars of mortgage/charge
03 Aug 2007 395 Particulars of mortgage/charge
14 May 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
27 Mar 2007 363s Return made up to 27/02/07; full list of members
02 Mar 2007 395 Particulars of mortgage/charge
14 Feb 2007 395 Particulars of mortgage/charge
27 Jan 2007 403a Declaration of satisfaction of mortgage/charge
05 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006