- Company Overview for THE WARDLE GROUP LTD (05113608)
- Filing history for THE WARDLE GROUP LTD (05113608)
- People for THE WARDLE GROUP LTD (05113608)
- More for THE WARDLE GROUP LTD (05113608)
| 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) |
|---|---|---|---|
| 05 May 2010 | AR01 | Annual return made up to 27 April 2010 | |
| 20 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 05 Jun 2009 | 363a | Return made up to 27/04/09; full list of members | |
| 05 Jun 2009 | 288a | Secretary appointed ms yvonne whittaker | |
| 02 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 30 Dec 2008 | 287 | Registered office changed on 30/12/2008 from barringtons LIMITED, richmond house, 570-572 etruria road, basford, newcastle staffordshire ST5 0SU | |
| 22 Dec 2008 | 288b | Appointment terminated secretary barringtons LIMITED | |
| 14 May 2008 | 363a | Return made up to 27/04/08; full list of members | |
| 25 Feb 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 24 Jul 2007 | 288a | New secretary appointed | |
| 24 Jul 2007 | 288b | Director resigned | |
| 24 Jul 2007 | 288b | Secretary resigned | |
| 30 May 2007 | 363a | Return made up to 27/04/07; full list of members | |
| 30 May 2007 | 288c | Director's particulars changed | |
| 07 Mar 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 15 Aug 2006 | 287 | Registered office changed on 15/08/06 from: 37 pewterspear green road appleton warrington cheshire WA4 5FD | |
| 26 Jun 2006 | 363a | Return made up to 27/04/06; full list of members | |
| 28 Feb 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 06 Jun 2005 | 363s |
Return made up to 27/04/05; full list of members
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| 01 Jun 2004 | 287 | Registered office changed on 01/06/04 from: 12 lyndhurst grove stone staffs ST15 8TP | |
| 01 Jun 2004 | 88(2)R | Ad 27/04/04--------- £ si 99@1=99 £ ic 1/100 | |
| 01 Jun 2004 | 288a | New director appointed | |
| 01 Jun 2004 | 288a | New secretary appointed;new director appointed | |
| 29 Apr 2004 | 288b | Secretary resigned | |
| 29 Apr 2004 | 288b | Director resigned |