WARD HOLDINGS LIMITED

Company number 00300534

Date	Type	Description	View / Download
27 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(11 pages)
29 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 797.58162	(6 pages)
18 Dec 2012	AA	Full accounts made up to 30 June 2012	(17 pages)
15 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(6 pages)
12 Jul 2012	TM01	Termination of appointment of Clive Fenton as a director	(1 page)
25 Jun 2012	SH20	Statement by directors	(2 pages)
25 Jun 2012	SH19	Statement of capital on 25 June 2012 GBP 797.581620	(4 pages)
25 Jun 2012	CAP-SS	Solvency statement dated 22/06/12	(2 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 22/06/2012	(3 pages)
26 Apr 2012	TM01	Termination of appointment of Richard Brooke as a director	(1 page)
23 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(7 pages)
21 Mar 2012	AP04	Appointment of Barratt Corporate Secretarial Services Limited as a secretary	(2 pages)
28 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(7 pages)
09 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(9 pages)
19 Jan 2011	TM02	Termination of appointment of Laurence Dent as a secretary	(1 page)
19 Jan 2011	TM01	Termination of appointment of Laurence Dent as a director	(1 page)
03 Dec 2010	CH01	Director's details changed for Mr Steven John Boyes on 3 December 2010	(2 pages)
27 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(9 pages)
15 Sep 2010	AUD	Auditor's resignation	(1 page)
12 Feb 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
11 Feb 2010	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(7 pages)
16 Nov 2009	CH01	Director's details changed for Mr David Fraser Thomas on 1 October 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Mr Laurence Dent on 1 October 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Mr Steven John Boyes on 1 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Clive Fenton on 1 October 2009	(2 pages)