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T.W. WARD C.N.C. MACHINERY MIDLANDS AND SOUTH LIMITED

Company number 00522310

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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)
30 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2001 403a Declaration of satisfaction of mortgage/charge
19 Nov 2001 395 Particulars of mortgage/charge
12 Jul 2001 AA Full accounts made up to 31 December 2000
29 Dec 2000 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary resigned
29 Dec 2000 288a New secretary appointed
21 Dec 2000 395 Particulars of mortgage/charge
12 Dec 2000 288a New director appointed
17 Nov 2000 AA Full accounts made up to 31 December 1999
05 Sep 2000 288b Director resigned
05 Sep 2000 288a New director appointed
15 Aug 2000 287 Registered office changed on 15/08/00 from: 45 high street,, kings langley,, hertfordshire., WD4 8AB.
19 Jul 2000 288a New director appointed
19 Jul 2000 288b Director resigned
19 Jul 2000 288b Director resigned
31 Jan 2000 363s Return made up to 31/12/99; full list of members
28 Jan 2000 403a Declaration of satisfaction of mortgage/charge
03 Aug 1999 AA Full accounts made up to 31 December 1998
20 Jan 1999 363s Return made up to 31/12/98; full list of members
13 Nov 1998 AAMD Amended full accounts made up to 31 December 1997
14 Jul 1998 AA Full accounts made up to 31 December 1997
27 Jan 1998 363s Return made up to 31/12/97; no change of members
15 Jul 1997 AA Full accounts made up to 31 December 1996
19 Jan 1997 363s Return made up to 31/12/96; no change of members
09 Sep 1996 AA Accounts for a small company made up to 31 December 1995