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WARD DAMP-PROOFING LIMITED

Company number 01303903

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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 Jul 1998 AA Full accounts made up to 31 May 1997
08 Jul 1998 363s Return made up to 31/12/97; full list of members
26 May 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Jul 1997 155(6)a Declaration of assistance for shares acquisition
27 Jun 1997 AA Full accounts made up to 31 May 1996
27 Feb 1997 363s Return made up to 31/12/96; no change of members
01 Apr 1996 363s Return made up to 31/12/95; full list of members
01 Apr 1996 AA Full accounts made up to 31 May 1995
27 Apr 1995 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
27 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Apr 1995 AA Full group accounts made up to 31 May 1994
15 Feb 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 May 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
30 Mar 1994 AA Full group accounts made up to 31 May 1993
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Request DocumentFull group accounts made up to 31 May 1993
28 May 1993 363a Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
24 Mar 1993 AA Full group accounts made up to 31 May 1992
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Request DocumentFull group accounts made up to 31 May 1992
26 Nov 1992 363a Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
10 Nov 1992 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
03 Jul 1992 AA Full group accounts made up to 31 May 1991
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Request DocumentFull group accounts made up to 31 May 1991
12 Dec 1991 287 Registered office changed on 12/12/91 from: suite 3, cavendish court 11-15 wigmore street london W1H 0AJ
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Request DocumentRegistered office changed on 12/12/91 from: suite 3, cavendish court 11-15 wigmore street london W1H 0AJ
19 Sep 1991 AA Full group accounts made up to 31 May 1990
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Request DocumentFull group accounts made up to 31 May 1990
14 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Mar 1990 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
01 Feb 1990 AA Group accounts for a small company made up to 31 May 1989
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Request DocumentGroup accounts for a small company made up to 31 May 1989