WARD THOMAS REMOVALS LIMITED

Company number 05167541

Date	Type	Description	View / Download
04 Sep 2007	288c	Director's particulars changed	(1 page)
03 Sep 2007	288c	Director's particulars changed	(1 page)
17 May 2007	AA	Full accounts made up to 30 September 2006	(28 pages)
14 Nov 2006	88(2)R	Ad 01/11/06-01/11/06 £ si 90@1=90 £ ic 2991342/2991432	(2 pages)
14 Nov 2006	123	Nc inc already adjusted 01/11/06	(2 pages)
14 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Sep 2006	AA	Full accounts made up to 30 September 2005	(26 pages)
08 Aug 2006	288c	Director's particulars changed	(1 page)
07 Aug 2006	363a	Return made up to 01/07/06; full list of members	(5 pages)
25 Jan 2006	88(2)R	Ad 20/12/05-20/12/05 £ si 234104@.01=2341 £ ic 2989001/2991342	(2 pages)
25 Jan 2006	123	Nc inc already adjusted 20/12/05	(2 pages)
25 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
15 Aug 2005	363s	Return made up to 01/07/05; full list of members	(10 pages)
28 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
17 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
17 Jun 2005	123	£ nc 3000000/3001000 09/06/05	(1 page)
21 Apr 2005	288b	Secretary resigned	(1 page)
21 Apr 2005	288a	New secretary appointed	(2 pages)
04 Mar 2005	287	Registered office changed on 04/03/05 from: unit 1 7 ingate place london SW8 3NS	(1 page)
04 Mar 2005	288a	New director appointed	(2 pages)
29 Oct 2004	225	Accounting reference date extended from 31/07/05 to 30/09/05	(1 page)
26 Oct 2004	88(2)R	Ad 30/09/04--------- £ si 390000@1=390000 £ ic 2599001/2989001	(3 pages)