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CHARLES WARD (HOLDINGS) LIMITED

Company number 01597772

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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)
26 Jan 2006 363s Return made up to 30/11/05; full list of members
04 May 2005 AA Total exemption full accounts made up to 30 June 2004
27 Jan 2005 363s Return made up to 30/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
29 Dec 2003 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
23 Dec 2002 363s Return made up to 30/11/02; full list of members
26 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
04 Jan 2002 363s Return made up to 05/12/01; full list of members
30 Apr 2001 AA Full accounts made up to 30 June 2000
20 Dec 2000 363s Return made up to 05/12/00; full list of members
20 Apr 2000 AA Full accounts made up to 30 June 1999
19 Jan 2000 363s Return made up to 05/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 1999 AA Full accounts made up to 30 June 1998
30 Apr 1999 MEM/ARTS Memorandum and Articles of Association
30 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 Jan 1999 363s Return made up to 05/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 1998 AA Full accounts made up to 30 June 1997
29 Jan 1998 363s Return made up to 05/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Nov 1997 225 Accounting reference date extended from 15/02/97 to 30/06/97
16 Dec 1996 AA Full accounts made up to 15 February 1996
11 Dec 1996 363s Return made up to 05/12/96; full list of members
06 Mar 1996 225(2) Accounting reference date extended from 30/09 to 15/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 15/02
18 Jan 1996 363s Return made up to 17/12/95; no change of members
18 May 1995 AA Accounts for a small company made up to 30 September 1994