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D WARDLE (PLANT) LIMITED

Company number 01041114

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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)
25 Jan 2010 CH01 Director's details changed for Scott Wardle on 25 January 2010
13 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
27 Jun 2009 395 Particulars of a mortgage or charge / charge no: 10
08 Jan 2009 363a Return made up to 31/12/08; full list of members
08 Jan 2009 288c Director's change of particulars / scott wardle / 31/12/2008
08 Jan 2009 288c Director's change of particulars / david wardle / 31/12/2008
08 Jan 2009 288c Director and secretary's change of particulars / andrew wardle / 31/12/2008
01 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
14 Feb 2008 363a Return made up to 31/12/07; full list of members
16 Nov 2007 288b Secretary resigned
04 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
31 Aug 2007 288a New secretary appointed
17 Feb 2007 363s Return made up to 31/12/06; full list of members; amend
08 Jan 2007 363a Return made up to 31/12/06; full list of members
08 Jan 2007 288c Director's particulars changed
12 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
27 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2006 363a Return made up to 31/12/05; full list of members
07 Oct 2005 AA Full accounts made up to 31 December 2004
11 Jan 2005 363s Return made up to 31/12/04; full list of members
18 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
12 Feb 2004 288b Secretary resigned
12 Feb 2004 288a New secretary appointed
26 Jan 2004 363s Return made up to 31/12/03; full list of members
06 Oct 2003 AA Accounts for a medium company made up to 31 December 2002