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WARD GLOBAL LOGISTICS LIMITED

Company number 05736405

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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)
17 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
17 Apr 2014 CH01 Director's details changed for Mr Martyn Paul Ward on 16 April 2014
17 Apr 2014 CH01 Director's details changed for Denise Christine Ward on 17 April 2014
17 Apr 2014 CH03 Secretary's details changed for Denise Christine Ward on 17 April 2014
04 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
21 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 31 March 2012 no member list
20 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Jun 2009 363a Return made up to 06/03/09; full list of members
18 Jun 2009 288a Director appointed denise christine ward
10 Jun 2009 287 Registered office changed on 10/06/2009 from 26 lower kings road berkhamsted hertfordshire HP4 2AB
16 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Sep 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Mar 2008 363a Return made up to 09/03/08; full list of members
25 Jul 2007 363s Return made up to 09/03/07; full list of members
13 Jun 2006 287 Registered office changed on 13/06/06 from: 42 chaldon road london SW6 7NJ
09 Mar 2006 NEWINC Incorporation