- Company Overview for WARD & GOLDSTONE LIMITED (00739402)
- Filing history for WARD & GOLDSTONE LIMITED (00739402)
- People for WARD & GOLDSTONE LIMITED (00739402)
- More for WARD & GOLDSTONE LIMITED (00739402)
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) |
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08 Sep 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
08 Sep 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Jan 1993 | AA |
Accounts for a dormant company made up to 31 March 1992
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|
Request DocumentAccounts for a dormant company made up to 31 March 1992 |
19 Nov 1992 | 363s |
Return made up to 26/10/92; no change of members
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Request DocumentReturn made up to 26/10/92; no change of members |
23 Dec 1991 | AA |
Accounts for a dormant company made up to 31 March 1991
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|
Request DocumentAccounts for a dormant company made up to 31 March 1991 |
22 Nov 1991 | 363b |
Return made up to 26/10/91; no change of members
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|
Request DocumentReturn made up to 26/10/91; no change of members |
16 May 1991 | 287 |
Registered office changed on 16/05/91 from: dornoch house, kelvin close, birchwood science park, warrington WA3 7JX
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Request DocumentRegistered office changed on 16/05/91 from: dornoch house, kelvin close, birchwood science park, warrington WA3 7JX |
26 Apr 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Apr 1991 | 287 |
Registered office changed on 03/04/91 from: fourth floor, 9 cheapside, london, EC2V 6AB
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Request DocumentRegistered office changed on 03/04/91 from: fourth floor, 9 cheapside, london, EC2V 6AB |
05 Nov 1990 | 363 |
Return made up to 26/10/90; full list of members
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|
Request DocumentReturn made up to 26/10/90; full list of members |
29 Oct 1990 | AA |
Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990 |
29 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 May 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 Nov 1989 | 363 |
Return made up to 05/10/89; full list of members
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Request DocumentReturn made up to 05/10/89; full list of members |
28 Sep 1989 | AA |
Accounts for a dormant company made up to 31 March 1989
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|
Request DocumentAccounts for a dormant company made up to 31 March 1989 |
17 Apr 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Dec 1988 | 363 |
Return made up to 07/11/88; full list of members
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Request DocumentReturn made up to 07/11/88; full list of members |
09 Nov 1988 | AA |
Accounts made up to 31 March 1988
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|
Request DocumentAccounts made up to 31 March 1988 |
20 Oct 1987 | 363 |
Return made up to 15/09/87; full list of members
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Request DocumentReturn made up to 15/09/87; full list of members |
17 Sep 1987 | AA |
Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987 |
08 Sep 1987 | CERTNM |
Company name changed ward & goldstone (cables) limite d\certificate issued on 09/09/87
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Request DocumentCompany name changed ward & goldstone (cables) limite d\certificate issued on 09/09/87 |
10 Jan 1987 | AA |
Accounts for a dormant company made up to 31 March 1986
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Request DocumentAccounts for a dormant company made up to 31 March 1986 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
19 Dec 1986 | 363 |
Return made up to 07/11/86; full list of members
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Request DocumentReturn made up to 07/11/86; full list of members |
08 Apr 1983 | MA | Memorandum and Articles of Association |