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DONALD WARD LIMITED

Company number 01292288

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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)
17 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 80,179
23 Jul 2013 AUD Auditor's resignation
12 Jul 2013 MR01 Registration of charge 012922880013
17 Jun 2013 AP01 Appointment of Mr Malcolm Earl Richards as a director
07 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
06 Jan 2013 AA Full accounts made up to 31 March 2012
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 12
20 Apr 2012 SH08 Change of share class name or designation
20 Apr 2012 SH02 Sub-division of shares on 31 March 2012
20 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2011 AA Full accounts made up to 31 March 2011
21 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
06 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
06 Jan 2011 AA Full accounts made up to 31 March 2010
03 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Director authorisation 03/06/2010
05 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mrs Janet Ward on 1 November 2009
05 Feb 2010 CH01 Director's details changed for Toby Potter on 1 November 2009
05 Feb 2010 CH01 Director's details changed for Michael Ward on 1 November 2009
05 Feb 2010 CH01 Director's details changed for Mr David Ward on 1 November 2009
05 Feb 2010 CH01 Director's details changed for James Jonathan Balfour on 1 November 2009
05 Feb 2010 CH01 Director's details changed for Dennis Michael Bell on 1 November 2009
01 Feb 2010 AA Full accounts made up to 31 March 2009
05 Mar 2009 288a Director appointed toby potter
05 Feb 2009 AA Accounts for a medium company made up to 31 March 2008