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J.WARD HILL & COMPANY

Company number 00701408

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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)
07 Oct 2009 AA Full accounts made up to 31 December 2008
07 Sep 2009 288a Director appointed michael jeremy noble
07 Sep 2009 288a Director appointed ladbroke corporate directors LIMITED
07 Sep 2009 288a Secretary appointed ladbroke corporate secretaries LIMITED
07 Sep 2009 288b Appointment terminated secretary ganton house investments LIMITED
07 Sep 2009 288b Appointment terminated director ladbrokes betting & gaming LIMITED
14 May 2009 363a Return made up to 03/05/09; full list of members
21 Feb 2009 SOAS(A) Voluntary strike-off action has been suspended
11 Feb 2009 AA Accounts for a dormant company made up to 31 December 2007
19 Jan 2009 652C Withdrawal of application for striking off
11 Nov 2008 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2008 652a Application for striking-off
27 Jun 2008 CERT3 Certificate of re-registration from Limited to Unlimited
27 Jun 2008 MAR Re-registration of Memorandum and Articles
27 Jun 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Jun 2008 49(8)(a) Members' assent for rereg from LTD to UNLTD
27 Jun 2008 49(8)(b) Declaration of assent for reregistration to UNLTD
27 Jun 2008 49(1) Application for reregistration from LTD to UNLTD
28 May 2008 363a Return made up to 03/05/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Jun 2007 363a Return made up to 03/05/07; full list of members
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
31 May 2006 363a Return made up to 03/05/06; full list of members
03 Mar 2006 288c Director's particulars changed
01 Mar 2006 288c Secretary's particulars changed