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WARDROP & CO. LIMITED

Company number 01442882

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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)
16 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
03 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 August 2011
04 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
04 Jul 2011 AD02 Register inspection address has been changed from 82C East Hill Colchester Essex CO2 2QW
12 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
20 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
20 Jul 2010 AD03 Register(s) moved to registered inspection location
20 Jul 2010 AD02 Register inspection address has been changed
19 Jul 2010 CH01 Director's details changed for Mr Raymond Nigel Haffner on 1 October 2009
19 Jul 2010 CH01 Director's details changed for Clive Perkins on 1 October 2009
19 Jul 2010 CH01 Director's details changed for John Ferguson Wardrop on 1 October 2009
19 Jul 2010 CH03 Secretary's details changed for Mrs Margaret Andrea Mary Wardrop on 1 October 2009
09 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 102
08 Oct 2009 MISC 123 doc dated 30/09/09
08 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2009 363a Return made up to 03/07/09; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 August 2008
22 Jul 2008 363s Return made up to 03/07/08; full list of members
08 Oct 2007 AA Total exemption small company accounts made up to 31 August 2007
26 Jul 2007 363s Return made up to 03/07/07; no change of members
15 Apr 2007 AA Accounts for a small company made up to 31 August 2006
14 Jul 2006 363a Return made up to 03/07/06; full list of members
27 Mar 2006 AA Full accounts made up to 31 August 2005