WARD HOLDINGS LIMITED

Company number 00300534

Date	Type	Description	View / Download
09 Nov 2009	CH01	Director's details changed for Mr Laurence Dent on 1 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Richard John Russell Brooke on 28 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Steven John Boyes on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Laurence Dent on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Clive Fenton on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr David Fraser Thomas on 1 October 2009	(2 pages)
26 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(5 pages)
21 Oct 2009	CH03	Secretary's details changed for Mr Laurence Dent on 1 October 2009	(1 page)
12 Aug 2009	288b	Appointment terminated director mark pain	(1 page)
28 Jul 2009	288a	Director appointed david fraser thomas	(2 pages)
05 May 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
01 Oct 2008	363a	Return made up to 29/09/08; full list of members	(5 pages)
12 May 2008	288c	Director's change of particulars / mark clare / 24/04/2008	(1 page)
28 Apr 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
19 Mar 2008	287	Registered office changed on 19/03/2008 from wilson bowden house leicester road ibstock leicestershire LE67 6WB	(1 page)
16 Jan 2008	288a	New secretary appointed	(1 page)
15 Jan 2008	288b	Secretary resigned	(1 page)
08 Oct 2007	363a	Return made up to 29/09/07; full list of members	(3 pages)
09 Jul 2007	225	Accounting reference date shortened from 31/12/07 to 30/06/07	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
25 Jun 2007	288a	New director appointed	(1 page)
22 Jun 2007	288a	New director appointed	(2 pages)
22 Jun 2007	288a	New director appointed	(1 page)
22 Jun 2007	288a	New director appointed	(1 page)
21 Jun 2007	288a	New director appointed	(1 page)