W.H.WARE & SONS LIMITED

Company number 00335191

Date	Type	Description	View / Download
27 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(1 page)
27 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(1 page)
27 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
30 Apr 2008	363s	Return made up to 31/01/08; no change of members	(7 pages)
14 Jan 2008	288c	Director's particulars changed	(1 page)
08 Jan 2008	363s	Return made up to 31/01/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Mar 2007	AA	Full accounts made up to 30 April 2006	(17 pages)
17 Mar 2006	225	Accounting reference date extended from 31/10/05 to 30/04/06	(1 page)
17 Mar 2006	363s	Return made up to 31/01/06; full list of members	(7 pages)
30 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
22 Jul 2005	AA	Full accounts made up to 31 October 2004	(19 pages)
25 Feb 2005	363s	Return made up to 31/01/05; full list of members	(7 pages)
07 Aug 2004	395	Particulars of mortgage/charge	(4 pages)
18 Mar 2004	AA	Accounts for a medium company made up to 31 October 2003	(20 pages)
15 Mar 2004	363s	Return made up to 31/01/04; full list of members	(7 pages)
15 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jul 2003	386	Notice of resolution removing auditor	(1 page)
03 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Apr 2003	AA	Accounts for a medium company made up to 31 October 2002	(25 pages)
11 Feb 2003	363s	Return made up to 31/01/03; full list of members	(7 pages)
25 Apr 2002	AA	Accounts for a medium company made up to 31 October 2001	(24 pages)
21 Mar 2002	287	Registered office changed on 21/03/02 from: tweed road clevedon somerset BS21 6RR	(1 page)
07 Feb 2002	363s	Return made up to 31/01/02; full list of members	(7 pages)
14 Dec 2001	395	Particulars of mortgage/charge	(3 pages)