WARD HOMES (LONDON) LIMITED

Company number 01069259

Date	Type	Description	View / Download
06 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 994	(6 pages)
27 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(9 pages)
29 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 994	(6 pages)
18 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(13 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ That the share capital of the company be reduced by the cancellation of £0.999929 from each issued ordinary share of £1 each 22/06/2012	(3 pages)
15 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(6 pages)
23 Jul 2012	AP01	Appointment of Mr. Thomas Stephen Keevil as a director	(2 pages)
13 Jul 2012	AP01	Appointment of Mr David Fraser Thomas as a director	(2 pages)
12 Jul 2012	TM01	Termination of appointment of Clive Fenton as a director	(1 page)
25 Jun 2012	SH19	Statement of capital on 25 June 2012 GBP 994	(4 pages)
25 Jun 2012	SH20	Statement by directors	(2 pages)
25 Jun 2012	CAP-SS	Solvency statement dated 22/06/12	(2 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
26 Apr 2012	TM01	Termination of appointment of Richard Brooke as a director	(1 page)
23 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(7 pages)
20 Mar 2012	AP04	Appointment of Barratt Corporate Secretarial Services Limited as a secretary	(2 pages)
27 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(5 pages)
09 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(7 pages)
19 Jan 2011	TM01	Termination of appointment of Laurence Dent as a director	(1 page)
19 Jan 2011	TM02	Termination of appointment of Laurence Dent as a secretary	(1 page)
03 Dec 2010	CH01	Director's details changed for Mr Steven John Boyes on 3 December 2010	(2 pages)
26 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(7 pages)
17 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(7 pages)
09 Feb 2010	TM01	Termination of appointment of Mark Clare as a director	(1 page)
10 Nov 2009	CH03	Secretary's details changed for Mr Laurence Dent on 1 October 2009	(1 page)

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