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R.H. WARD (WELTON) LIMITED

Company number 00630302

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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)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Dec 2014 SH08 Change of share class name or designation
04 Dec 2014 MA Memorandum and Articles of Association
04 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 68,120
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 68,120
25 Oct 2013 AUD Auditor's resignation
25 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
15 Aug 2012 AA Accounts for a small company made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
10 Aug 2011 AP01 Appointment of Miss Kate Anne Ward as a director
10 Aug 2011 AP01 Appointment of Mrs Lucy Jane Haxton as a director
10 Aug 2011 AA Accounts for a small company made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
30 Oct 2009 AA Accounts for a small company made up to 31 December 2008
27 Jul 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Nov 2008 363a Return made up to 30/10/08; full list of members
08 Oct 2008 AA Accounts for a small company made up to 31 December 2007