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WARD ROBINSON LIMITED

Company number 02119891

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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)
05 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2,750.2
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Jun 2014 AP01 Appointment of Mrs Jacqueline Dent as a director
21 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2,750.2
08 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
21 Feb 2012 AD01 Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne Tyne and Wear NE7 7LX on 21 February 2012
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
15 Jul 2011 TM01 Termination of appointment of Jill Holst as a director
15 Jul 2011 TM02 Termination of appointment of Jill Holst as a secretary
23 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Apr 2010 TM01 Termination of appointment of Richard Elphick as a director
09 Apr 2010 TM01 Termination of appointment of Andrew Roberts as a director
27 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Mr Brian Ward Taylor on 30 October 2009
27 Nov 2009 CH01 Director's details changed for Jill Holst on 30 October 2009
07 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Jun 2009 288a Director appointed mr richard george elphick
12 Jun 2009 288a Director appointed mr andrew richard roberts
12 Jun 2009 288b Appointment terminated director robert charlton
12 Jun 2009 288b Appointment terminated director christopher alete
21 Nov 2008 363a Return made up to 30/10/08; full list of members