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WARD BROTHERS LIMITED

Company number 00689749

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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)
17 Oct 2014 CH03 Secretary's details changed for Mr John Andrew Crawford Macwilliam on 20 August 2014
09 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
20 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 87,680
20 Dec 2013 TM01 Termination of appointment of Jonathan Ash as a director
21 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
09 Jan 2013 AR01 Annual return made up to 11 November 2012 with full list of shareholders
13 Nov 2012 CERTNM Company name changed ward brothers (furnishers) LIMITED\certificate issued on 13/11/12
  • RES15 ‐ Change company name resolution on 2012-10-01
13 Nov 2012 CONNOT Change of name notice
02 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Sep 2012 AP01 Appointment of Mr Thomas Charles Fiddler as a director
30 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 April 2012
  • GBP 87,680
10 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2012 AR01 Annual return made up to 11 November 2011 with full list of shareholders
21 Jan 2012 TM01 Termination of appointment of Winifred Fiddler as a director
14 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
31 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 30000 ord shares of £1 into 22800 ord a 3575 ord b 3625 ord c of a £1 each 14/01/2011
14 Jan 2011 AR01 Annual return made up to 11 November 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
01 Jan 2010 AR01 Annual return made up to 11 November 2009 with full list of shareholders
01 Jan 2010 CH01 Director's details changed for Mrs Winifred Betty Fiddler on 18 December 2009
01 Jan 2010 CH01 Director's details changed for Mr Jonathan Ash on 18 December 2009
01 Jan 2010 CH01 Director's details changed for Mr Howard Ward Fiddler on 18 December 2009
18 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
06 Feb 2009 363a Return made up to 11/11/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008