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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)
11 Aug 1993 CERTNM Company name changed harmers of london insurance agen ts LIMITED\certificate issued on 12/08/93
20 Jul 1993 363s Return made up to 03/07/93; full list of members
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Request DocumentReturn made up to 03/07/93; full list of members
09 Jul 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
09 Sep 1992 AA Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991
05 Aug 1992 363s Return made up to 03/07/92; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 03/07/92; no change of members
18 Dec 1991 287 Registered office changed on 18/12/91 from: brasiers dowsland green coggeshall,colchester essex CO6 1SA
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Request DocumentRegistered office changed on 18/12/91 from: brasiers dowsland green coggeshall,colchester essex CO6 1SA
30 Oct 1991 287 Registered office changed on 30/10/91 from: 91 new bond street london W1A 4EH
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Request DocumentRegistered office changed on 30/10/91 from: 91 new bond street london W1A 4EH
30 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
30 Jul 1991 363b Return made up to 03/07/91; no change of members
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Request DocumentReturn made up to 03/07/91; no change of members
30 Jul 1991 363a Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members
18 Jan 1991 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
22 Aug 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Sep 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
24 Jul 1989 363 Return made up to 03/07/89; full list of members
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Request DocumentReturn made up to 03/07/89; full list of members
07 Dec 1988 363 Return made up to 11/05/88; full list of members
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Request DocumentReturn made up to 11/05/88; full list of members
07 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987
11 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1987 363 Return made up to 17/06/87; full list of members
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Request DocumentReturn made up to 17/06/87; full list of members
25 Jun 1987 288 New director appointed
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Request DocumentNew director appointed