B.J.WARD (FARMS)

Company number 00551381

Date	Type	Description	View / Download
30 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 20,151	(5 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
14 Aug 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(5 pages)
09 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
28 Dec 2012	AD02	Register inspection address has been changed from C/O Rsm Tenon Limited 1 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE	(1 page)
28 Sep 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AP01	Appointment of Mrs Janice Lynne Pickstock as a director	(2 pages)
28 Sep 2012	AD02	Register inspection address has been changed from C/O Rsm Tenon Limited 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE	(1 page)
21 Nov 2011	AP01	Appointment of Mr James Andrew Pickstock as a director	(2 pages)
21 Nov 2011	TM01	Termination of appointment of William Willis as a director	(1 page)
21 Nov 2011	TM02	Termination of appointment of Karen Hartnell-Beavis as a secretary	(1 page)
21 Nov 2011	AP03	Appointment of Mrs Janice Lynne Pickstock as a secretary	(1 page)
21 Nov 2011	AD01	Registered office address changed from 17 Pendrel Close Buntingsdale Market Drayton Shropshire TF9 2ET England on 21 November 2011	(1 page)
16 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
16 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
28 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(6 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of company director confirmed 27/06/2011	(3 pages)
31 Mar 2011	AD01	Registered office address changed from the Leasowes 13 Park Lane Shifnal Shropshire TF11 9HD on 31 March 2011	(1 page)
21 Oct 2010	TM01	Termination of appointment of Meyrick Ward as a director	(1 page)
27 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(7 pages)
27 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jul 2010	AD02	Register inspection address has been changed	(1 page)
27 Jul 2010	CH01	Director's details changed for Meyrick James Ward on 1 October 2009	(2 pages)
18 Feb 2010	AP01	Appointment of Mr William Alan Willis as a director	(2 pages)