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BERNARD WARDLE SALES LIMITED

Company number 00749591

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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)
11 Oct 2004 288c Director's particulars changed
28 Jun 2004 AA Accounts made up to 31 August 2003
25 Jun 2004 288c Secretary's particulars changed;director's particulars changed
17 Jan 2004 363s Return made up to 27/12/03; full list of members
27 May 2003 288a New director appointed
27 May 2003 288b Director resigned
21 Jan 2003 363s Return made up to 27/12/02; full list of members
01 Dec 2002 AA Accounts made up to 31 August 2002
10 Jun 2002 288b Director resigned
10 Jun 2002 288b Director resigned
14 Mar 2002 288a New director appointed
07 Mar 2002 288a New secretary appointed;new director appointed
25 Feb 2002 288b Secretary resigned
12 Feb 2002 395 Particulars of mortgage/charge
12 Feb 2002 403a Declaration of satisfaction of mortgage/charge
12 Feb 2002 403a Declaration of satisfaction of mortgage/charge
12 Feb 2002 155(6)a Declaration of assistance for shares acquisition
12 Feb 2002 155(6)a Declaration of assistance for shares acquisition
05 Feb 2002 AA Accounts made up to 31 August 2001
16 Jan 2002 363s Return made up to 27/12/01; full list of members
08 May 2001 395 Particulars of mortgage/charge
26 Apr 2001 155(6)a Declaration of assistance for shares acquisition
02 Mar 2001 AA Accounts made up to 31 August 2000
15 Jan 2001 363s Return made up to 27/12/00; full list of members
25 Apr 2000 AUD Auditor's resignation