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BERNARD WARD LIMITED

Company number 00591187

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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)
09 Feb 2006 288a New director appointed
09 Feb 2006 288b Director resigned
19 Jan 2006 288b Director resigned
14 Jun 2005 288b Secretary resigned
14 Jun 2005 288a New secretary appointed
03 Jun 2005 395 Particulars of mortgage/charge
11 Apr 2005 363s Return made up to 20/03/05; full list of members
03 Mar 2005 288a New director appointed
24 Dec 2004 AA Full accounts made up to 31 March 2004
13 Apr 2004 363s Return made up to 20/03/04; full list of members
22 Nov 2003 288b Director resigned
22 Nov 2003 155(6)a Declaration of assistance for shares acquisition
04 Nov 2003 AA Full accounts made up to 31 March 2003
30 Oct 2003 288b Secretary resigned
30 Oct 2003 288a New secretary appointed;new director appointed
02 Apr 2003 363s Return made up to 20/03/03; full list of members
04 Dec 2002 AA Full accounts made up to 31 March 2002
11 Apr 2002 288a New director appointed
26 Mar 2002 363s Return made up to 20/03/02; full list of members
26 Mar 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jul 2001 AA Full accounts made up to 31 March 2001
26 Mar 2001 363s Return made up to 20/03/01; full list of members
19 Sep 2000 AA Full accounts made up to 31 March 2000
18 Aug 2000 395 Particulars of mortgage/charge
05 Apr 2000 403a Declaration of satisfaction of mortgage/charge