WARD LOCK LIMITED

Company number 00201547

Date	Type	Description	View / Download
25 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
24 Feb 2000	288a	New director appointed	(2 pages)
24 Feb 2000	288a	New secretary appointed	(2 pages)
24 Feb 2000	288a	New director appointed	(3 pages)
05 Nov 1999	288b	Director resigned	(1 page)
03 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
20 Sep 1999	288a	New secretary appointed	(2 pages)
20 Sep 1999	363s	Return made up to 30/06/99; no change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 20/09/99	(6 pages)
05 Jan 1999	AUD	Auditor's resignation	(1 page)
28 Aug 1998	AUD	Auditor's resignation	(1 page)
15 Jul 1998	363s	Return made up to 30/06/98; full list of members	(6 pages)
14 Jul 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
07 Jul 1997	363s	Return made up to 30/06/97; full list of members	(6 pages)
12 Jun 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
16 Jul 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
15 Jul 1996	363s	Return made up to 30/06/96; no change of members	(4 pages)
24 Jul 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
13 Jul 1995	363s	Return made up to 30/06/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1995	287	Registered office changed on 24/01/95 from: villiers house 41/47 strand london WC2N 5JE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1994	363s	Return made up to 30/06/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1993	363s	Return made up to 30/06/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next