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WARD AND ROONEY LIMITED

Company number 00880368

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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 Jul 2006 363s Return made up to 04/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Jun 2005 363s Return made up to 04/06/05; full list of members
  • 363(287) ‐ Registered office changed on 15/06/05
12 Jul 2004 363s Return made up to 04/06/04; full list of members
21 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Jun 2003 363s Return made up to 04/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Jun 2002 363s Return made up to 04/06/02; full list of members
18 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
11 Jul 2001 363s Return made up to 04/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2001 288a New secretary appointed
05 Feb 2001 169 £ ic 1500/18 14/12/00 £ sr 1482@1=1482
16 Jan 2001 288b Secretary resigned;director resigned
16 Jan 2001 288a New director appointed
16 Jan 2001 288a New director appointed
21 Dec 2000 288a New secretary appointed
08 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Aug 2000 AA Accounts for a small company made up to 31 December 1999
06 Jul 2000 363s Return made up to 04/06/00; full list of members
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
23 Jun 1999 363s Return made up to 04/06/99; no change of members
29 Oct 1998 AA Full accounts made up to 31 December 1997
19 Jun 1998 363s Return made up to 04/06/98; full list of members
30 Jul 1997 AA Full accounts made up to 31 December 1996