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ROLAND WARD & PARTNERS LIMITED

Company number 00878150

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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)
19 Aug 2005 AA Full accounts made up to 31 May 2005
16 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Co buss tran of shares 06/07/05
11 Nov 2004 363s Return made up to 25/10/04; full list of members
17 Aug 2004 AA Full accounts made up to 31 May 2004
07 Jun 2004 288a New director appointed
07 Jun 2004 288a New director appointed
05 Jan 2004 363s Return made up to 25/10/03; full list of members; amend
16 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2003 AA Full accounts made up to 31 May 2003
21 Nov 2003 363s Return made up to 25/10/03; full list of members
09 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2002 363s Return made up to 25/10/02; full list of members
27 Oct 2002 AA Full accounts made up to 31 May 2002
09 May 2002 288b Director resigned
09 May 2002 288b Director resigned
16 Nov 2001 363s Return made up to 25/10/01; full list of members
28 Sep 2001 AA Full accounts made up to 31 May 2001
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
30 Oct 2000 363s Return made up to 25/10/00; full list of members
22 Aug 2000 AA Full accounts made up to 31 May 2000
22 Nov 1999 363s Return made up to 25/10/99; full list of members
  • 363(288) ‐ Director's particulars changed