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WARD & SMITH LIMITED

Company number 00466763

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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)
10 May 2010 TM02 Termination of appointment of Janice Ward as a secretary
10 May 2010 TM01 Termination of appointment of Janice Ward as a director
20 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Jan 2010 CH01 Director's details changed for Peter Ward on 15 January 2010
19 Jan 2010 AD01 Registered office address changed from 38 Abbey Gate Leicester LE4 0AA on 19 January 2010
09 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
21 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
25 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Mar 2009 225 Accounting reference date shortened from 30/09/2009 to 31/01/2009
20 Jan 2009 363a Return made up to 22/11/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Dec 2007 363a Return made up to 22/11/07; full list of members
19 Oct 2007 288b Director resigned
10 Sep 2007 288a New director appointed
15 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
03 Jan 2007 287 Registered office changed on 03/01/07 from: 66 london road oadby leics LE2 5DH
05 Dec 2006 363a Return made up to 22/11/06; full list of members
05 Dec 2006 353 Location of register of members
05 Dec 2006 190 Location of debenture register
13 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Nov 2005 363a Return made up to 22/11/05; full list of members
14 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
03 Dec 2004 363s Return made up to 22/11/04; full list of members
14 Feb 2004 403a Declaration of satisfaction of mortgage/charge
21 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003