WARD KNOWLES LIMITED

Company number 00518123

Date	Type	Description	View / Download
18 Feb 2006	395	Particulars of mortgage/charge	(7 pages)
18 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(21 pages)
15 Dec 2005	363s	Return made up to 23/11/05; full list of members	(8 pages)
14 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 2004	363s	Return made up to 23/11/04; full list of members	(8 pages)
24 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
22 Nov 2004	288a	New secretary appointed	(2 pages)
22 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
22 Nov 2004	288a	New director appointed	(2 pages)
18 Nov 2004	395	Particulars of mortgage/charge	(7 pages)
04 Aug 2004	AA	Full accounts made up to 31 March 2004	(21 pages)
24 Jan 2004	AA	Full accounts made up to 31 March 2003	(21 pages)
02 Dec 2003	363s	Return made up to 23/11/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
17 Jun 2003	288c	Director's particulars changed	(1 page)
30 Jan 2003	AA	Full accounts made up to 31 March 2002	(21 pages)
16 Dec 2002	363s	Return made up to 23/11/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Dec 2001	AA	Full accounts made up to 31 March 2001	(21 pages)
06 Dec 2001	363s	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Oct 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 May 2001	88(3)	Particulars of contract relating to shares	(4 pages)
24 May 2001	88(2)R	Ad 28/03/01--------- £ si 6843@1=6843 £ ic 21006/27849	(2 pages)
24 May 2001	123	Nc inc already adjusted 28/03/01	(1 page)
24 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jan 2001	AA	Full accounts made up to 31 March 2000	(22 pages)