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WARD CONSULTANCY LIMITED

Company number 02124623

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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)
13 Apr 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Christopher Charles Ward on 28 January 2010
13 Apr 2010 CH01 Director's details changed for Mr Leslie John Marshall on 28 January 2010
25 Jan 2010 AA Full accounts made up to 31 August 2009
21 Mar 2009 AA Full accounts made up to 31 August 2008
19 Feb 2009 363a Return made up to 28/01/09; full list of members
23 Dec 2008 288a Director appointed leslie john marshall
02 Sep 2008 288b Appointment terminated director timothy boultwood
15 May 2008 363a Return made up to 28/01/08; full list of members
12 Dec 2007 AA Full accounts made up to 31 August 2007
28 Feb 2007 288a New secretary appointed
28 Feb 2007 288b Secretary resigned
28 Feb 2007 AA Full accounts made up to 31 August 2006
19 Feb 2007 363s Return made up to 28/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2006 363s Return made up to 28/01/06; full list of members
24 Mar 2006 AA Full accounts made up to 31 August 2005
12 Jan 2006 288b Director resigned
18 Mar 2005 363s Return made up to 28/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2005 AA Full accounts made up to 31 August 2004
17 Feb 2004 AA Full accounts made up to 31 August 2003
16 Feb 2004 363s Return made up to 28/01/04; full list of members
09 Feb 2004 363s Return made up to 28/01/03; full list of members
  • 363(288) ‐ Director resigned
27 Jan 2004 288a New director appointed
20 Jan 2004 288b Director resigned
02 Apr 2003 AA Full accounts made up to 31 August 2002