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T.WARD & SON,LIMITED

Company number 00222877

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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)
13 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
18 Nov 1992 363s Return made up to 01/11/92; no change of members
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Request DocumentReturn made up to 01/11/92; no change of members
07 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
10 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Nov 1991 363b Return made up to 01/11/91; 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 DocumentReturn made up to 01/11/91; full list of members
05 Nov 1991 AA Group accounts for a medium company made up to 31 December 1990
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Request DocumentGroup accounts for a medium company made up to 31 December 1990
21 May 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
21 May 1991 169 £ ic 150000/104551 07/05/91 £ sr 45449@1=45449
13 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 May 1991 288 Director resigned
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Request DocumentDirector resigned
13 May 1991 288 Director resigned
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Request DocumentDirector resigned
13 May 1991 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1990 AA Group accounts for a medium company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 31 December 1989
28 Nov 1990 363a Return made up to 01/11/90; 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 DocumentReturn made up to 01/11/90; full list of members
06 Feb 1990 AA Group accounts for a medium company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 31 December 1988
23 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
16 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
17 Feb 1989 AA Group accounts for a medium company made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 31 December 1987
25 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jan 1988 363 Return made up to 14/12/87; 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 DocumentReturn made up to 14/12/87; full list of members