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A.C.WARD & SON LIMITED

Company number 00582550

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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)
12 Jul 2007 403a Declaration of satisfaction of mortgage/charge
25 Jun 2007 288a New director appointed
25 Jun 2007 288b Director resigned
25 Jun 2007 288b Secretary resigned;director resigned
25 Jun 2007 288b Director resigned
25 Jun 2007 288a New secretary appointed
25 Jun 2007 288a New director appointed
25 Jun 2007 287 Registered office changed on 25/06/07 from: 132 upper street london N1 1PQ
05 Feb 2007 288b Director resigned
05 Feb 2007 288a New director appointed
08 Jan 2007 AA Full accounts made up to 4 March 2006
27 Nov 2006 363a Return made up to 23/11/06; full list of members
02 Nov 2006 288b Director resigned
22 Sep 2006 288a New director appointed
10 Apr 2006 AUD Auditor's resignation
03 Mar 2006 288a New director appointed
23 Nov 2005 363a Return made up to 23/11/05; full list of members
23 Nov 2005 225 Accounting reference date extended from 31/12/05 to 28/02/06
14 Nov 2005 287 Registered office changed on 14/11/05 from: victor house bay manor lane west thurrock essex RM20 3LL
14 Nov 2005 288b Secretary resigned;director resigned
14 Nov 2005 288b Director resigned
14 Nov 2005 288b Director resigned
14 Nov 2005 288b Director resigned
14 Nov 2005 288b Director resigned
14 Nov 2005 288a New secretary appointed;new director appointed