Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

B.J.WARD (FARMS)

Company number 00551381

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jul 2009 363a Return made up to 04/07/09; full list of members
18 Jul 2008 363a Return made up to 04/07/08; full list of members
18 Jul 2008 353 Location of register of members
22 May 2008 288a Secretary appointed karen hartnell-beavis
15 May 2008 288b Appointment terminated director and secretary caroline ward
16 Jul 2007 363a Return made up to 04/07/07; full list of members
31 Aug 2006 155(6)a Declaration of assistance for shares acquisition
31 Aug 2006 155(6)a Declaration of assistance for shares acquisition
31 Aug 2006 155(6)a Declaration of assistance for shares acquisition
26 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2006 169 £ ic 31000/27901 10/07/06 £ sr 3099@1=3099
25 Jul 2006 403a Declaration of satisfaction of mortgage/charge
20 Jul 2006 363a Return made up to 04/07/06; full list of members
12 Jul 2006 395 Particulars of mortgage/charge
06 Jul 2006 403a Declaration of satisfaction of mortgage/charge
26 Jul 2005 363s Return made up to 04/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 2005 287 Registered office changed on 21/03/05 from: grindle house near shifnal shropshire TF11 9JR
16 Jul 2004 363s Return made up to 04/07/04; full list of members
08 Aug 2003 363s Return made up to 04/07/03; full list of members
23 Jul 2002 363s Return made up to 04/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Dec 2001 395 Particulars of mortgage/charge
27 Jul 2001 363s Return made up to 04/07/01; full list of members
17 Jul 2000 363s Return made up to 04/07/00; full list of members
02 Aug 1999 363s Return made up to 04/07/99; no change of members