WARD HOLDINGS LIMITED

Company number 00300534

Date	Type	Description	View / Download
17 Aug 2000	288b	Director resigned	(1 page)
17 Aug 2000	288b	Director resigned	(1 page)
10 Aug 2000	395	Particulars of mortgage/charge	(7 pages)
29 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Apr 2000	363s	Return made up to 06/04/00; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
26 Apr 2000	288c	Director's particulars changed	(1 page)
26 Apr 2000	288c	Director's particulars changed	(1 page)
23 Mar 2000	AA	Full group accounts made up to 31 October 1999	(44 pages)
14 May 1999	363a	Return made up to 06/04/99; bulk list available separately	(12 pages)
14 May 1999	288c	Director's particulars changed	(1 page)
05 May 1999	AA	Full group accounts made up to 31 October 1998	(44 pages)
06 Nov 1998	288a	New director appointed	(3 pages)
22 May 1998	363a	Return made up to 06/04/98; bulk list available separately	(11 pages)
07 May 1998	288a	New director appointed	(2 pages)
24 Apr 1998	AA	Full group accounts made up to 31 October 1997	(26 pages)
09 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Mar 1998	288b	Director resigned 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
27 Mar 1998	288a	New director appointed 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
16 Mar 1998	288a	New secretary appointed	(2 pages)
16 Mar 1998	288b	Secretary resigned	(1 page)
10 Feb 1998	288a	New director appointed	(2 pages)
12 Jan 1998	288a	New secretary appointed	(2 pages)
12 Jan 1998	288b	Secretary resigned	(1 page)
12 Jan 1998	288b	Director resigned	(1 page)
11 Apr 1997	363a	Return made up to 06/04/97; no change of members	(7 pages)