WARDS COUNTRY HOUSES LIMITED

Company number 01491056

Date	Type	Description	View / Download
29 Oct 2009	CH01	Director's details changed for Mr Steven John Boyes on 1 October 2009	(2 pages)
26 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(4 pages)
21 Oct 2009	CH03	Secretary's details changed for Mr Laurence Dent on 1 October 2009	(1 page)
07 Aug 2009	288b	Appointment terminated director mark pain	(1 page)
23 Jan 2009	AA	Accounts for a dormant company made up to 30 June 2008	(6 pages)
01 Oct 2008	363a	Return made up to 29/09/08; full list of members	(5 pages)
12 May 2008	288c	Director's change of particulars / mark clare / 24/04/2008	(1 page)
05 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(6 pages)
19 Mar 2008	287	Registered office changed on 19/03/2008 from wilson bowden house leicester road ibstock leicestershire LE67 6WB	(1 page)
16 Jan 2008	288a	New secretary appointed	(1 page)
15 Jan 2008	288b	Secretary resigned	(1 page)
08 Oct 2007	363a	Return made up to 29/09/07; full list of members	(3 pages)
09 Jul 2007	225	Accounting reference date shortened from 31/12/07 to 30/06/07	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
21 Jun 2007	288a	New director appointed	(2 pages)
21 Jun 2007	288a	New director appointed	(1 page)
21 Jun 2007	288a	New director appointed	(1 page)
21 Jun 2007	288a	New director appointed	(1 page)
21 Jun 2007	288a	New director appointed	(2 pages)
26 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
16 Oct 2006	363a	Return made up to 29/09/06; full list of members	(5 pages)
21 Jul 2006	288c	Director's particulars changed	(1 page)
06 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
03 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
28 Oct 2005	363a	Return made up to 29/09/05; full list of members	(5 pages)