- Company Overview for A.C.WARD & SON LIMITED (00582550)
- Filing history for A.C.WARD & SON LIMITED (00582550)
- People for A.C.WARD & SON LIMITED (00582550)
- Charges for A.C.WARD & SON LIMITED (00582550)
- More for A.C.WARD & SON LIMITED (00582550)
| 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) |
|---|---|---|---|
| 29 Oct 2002 | 288a | New director appointed | |
| 29 Oct 2002 | 288a | New secretary appointed | |
| 29 Oct 2002 | 288b | Secretary resigned | |
| 10 Sep 2002 | 395 | Particulars of mortgage/charge | |
| 30 Aug 2002 | RESOLUTIONS |
Resolutions
|
|
| 18 Jul 2002 | 169 | £ ic 28890/22890 24/06/02 £ sr 6000@1=6000 | |
| 31 Jan 2002 | AA | Full accounts made up to 31 March 2001 | |
| 17 Dec 2001 | 363s | Return made up to 03/12/01; full list of members | |
| 17 Dec 2001 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 31 Oct 2001 | 288a | New director appointed | |
| 13 Mar 2001 | AA | Full accounts made up to 31 March 2000 | |
| 20 Dec 2000 | 363s | Return made up to 03/12/00; full list of members | |
| 17 Mar 2000 | AA | Full accounts made up to 31 March 1999 | |
| 04 Jan 2000 | 363s | Return made up to 03/12/99; full list of members | |
| 04 Jan 2000 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 03 Sep 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
| 02 Apr 1999 | 363s | Return made up to 03/12/98; no change of members | |
| 15 Mar 1999 | AA | Full accounts made up to 31 March 1998 | |
| 01 Feb 1998 | 363s | Return made up to 03/12/97; no change of members | |
| 30 Jan 1998 | AA | Full accounts made up to 31 March 1997 | |
| 31 Jan 1997 | 363s | Return made up to 03/12/96; full list of members | |
| 30 Jan 1997 | AA | Full accounts made up to 31 March 1996 | |
| 30 Jan 1996 | AA | Full accounts made up to 31 March 1995 | |
| 30 Jan 1996 | 363s | Return made up to 03/12/95; no change of members | |
| 08 Mar 1995 | AA | Accounts for a small company made up to 31 March 1994 |