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WARDS CONSTRUCTION (INVESTMENTS) LIMITED

Company number 01132078

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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)
08 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
12 Feb 2014 AA Full accounts made up to 30 June 2013
28 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
18 Dec 2012 AA Full accounts made up to 30 June 2012
22 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
12 Jul 2012 TM01 Termination of appointment of Clive Fenton as a director
26 Apr 2012 TM01 Termination of appointment of Richard Brooke as a director
02 Jan 2012 AA Full accounts made up to 30 June 2011
28 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
21 Jan 2011 AP01 Appointment of David Fraser Thomas as a director
19 Jan 2011 TM02 Termination of appointment of Laurence Dent as a secretary
19 Jan 2011 TM01 Termination of appointment of Laurence Dent as a director
23 Dec 2010 AA Full accounts made up to 30 June 2010
03 Dec 2010 CH01 Director's details changed for Mr Steven John Boyes on 3 December 2010
26 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
12 Feb 2010 AA Full accounts made up to 30 June 2009
10 Nov 2009 CH01 Director's details changed for Mr Laurence Dent on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Steven John Boyes on 1 October 2009
09 Nov 2009 CH03 Secretary's details changed for Mr Laurence Dent on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Clive Fenton on 1 October 2009
31 Oct 2009 CH01 Director's details changed for Richard John Russell Brooke on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Steven John Boyes on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Clive Fenton on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Laurence Dent on 1 October 2009
26 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders