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WARD POWER LIMITED

Company number 02107580

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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)
01 Aug 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 2001	AA	Accounts for a small company made up to 31 July 2000	View PDF Accounts for a small company made up to 31 July 2000 - link opens in a new window - 7 pages (7 pages)
16 Jan 2001	363s	Return made up to 05/12/00; full list of members 363(287) ‐ Registered office changed on 16/01/01	View PDF Return made up to 05/12/00; full list of members 363(287) ‐ Registered office changed on 16/01/01 - link opens in a new window - 8 pages (8 pages)
04 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 2000	AA	Accounts for a small company made up to 31 July 1999	View PDF Accounts for a small company made up to 31 July 1999 - link opens in a new window - 7 pages (7 pages)
19 Jan 2000	363s	Return made up to 05/12/99; full list of members 363(287) ‐ Registered office changed on 19/01/00	View PDF Return made up to 05/12/99; full list of members 363(287) ‐ Registered office changed on 19/01/00 - link opens in a new window - 7 pages (7 pages)
03 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Feb 1999	AA	Accounts for a small company made up to 31 July 1998	View PDF Accounts for a small company made up to 31 July 1998 - link opens in a new window - 7 pages (7 pages)
26 Jan 1999	363s	Return made up to 05/12/98; full list of members	View PDF Return made up to 05/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
11 Apr 1998	AA	Accounts for a small company made up to 31 July 1997	View PDF Accounts for a small company made up to 31 July 1997 - link opens in a new window - 7 pages (7 pages)
23 Dec 1997	363s	Return made up to 05/12/97; no change of members	View PDF Return made up to 05/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
23 May 1997	AA	Accounts for a small company made up to 31 July 1996	View PDF Accounts for a small company made up to 31 July 1996 - link opens in a new window - 7 pages (7 pages)
07 Mar 1997	363s	Return made up to 05/12/96; full list of members	View PDF Return made up to 05/12/96; full list of members - link opens in a new window - 6 pages (6 pages)
12 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Sep 1996	AA	Accounts for a small company made up to 31 July 1995	View PDF Accounts for a small company made up to 31 July 1995 - link opens in a new window - 9 pages (9 pages)
03 Jan 1996	363s	Return made up to 05/12/95; no change of members	View PDF Return made up to 05/12/95; no change of members - link opens in a new window - 4 pages (4 pages)
09 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
30 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
28 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
17 May 1995	AA	Accounts for a small company made up to 31 July 1994	View PDF Accounts for a small company made up to 31 July 1994 - link opens in a new window - 9 pages (9 pages)
14 Feb 1995	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
01 Feb 1995	363s	Return made up to 05/12/94; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/12/94; no change of members

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WARD POWER LIMITED

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