- Company Overview for J.WARD HILL & COMPANY (00701408)
- Filing history for J.WARD HILL & COMPANY (00701408)
- People for J.WARD HILL & COMPANY (00701408)
- Charges for J.WARD HILL & COMPANY (00701408)
- More for J.WARD HILL & COMPANY (00701408)
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
|
|
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 |