- Company Overview for WARDTONE LIMITED (02182975)
- Filing history for WARDTONE LIMITED (02182975)
- People for WARDTONE LIMITED (02182975)
- More for WARDTONE LIMITED (02182975)
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) |
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23 Apr 1992 | 287 |
Registered office changed on 23/04/92 from: 109 cranbrook road ilford essex IG1 4PU
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Request DocumentRegistered office changed on 23/04/92 from: 109 cranbrook road ilford essex IG1 4PU |
03 Dec 1991 | AA |
Accounts made up to 31 March 1991
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|
Request DocumentAccounts made up to 31 March 1991 |
28 Nov 1991 | 363x |
Return made up to 30/09/91; no change of members
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|
Request DocumentReturn made up to 30/09/91; no change of members |
22 Nov 1990 | AA |
Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990 |
31 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Oct 1990 | 363 |
Return made up to 30/09/90; full list of members
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|
Request DocumentReturn made up to 30/09/90; full list of members |
20 Jul 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Jul 1990 | 287 |
Registered office changed on 20/07/90 from: heron place 3 george street london W1H 5PA
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Request DocumentRegistered office changed on 20/07/90 from: heron place 3 george street london W1H 5PA |
01 Sep 1989 | AA |
Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989 |
01 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Sep 1989 | 363 |
Return made up to 01/08/89; full list of members
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Request DocumentReturn made up to 01/08/89; full list of members |
05 Jan 1989 | 363 |
Return made up to 01/11/88; full list of members
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Request DocumentReturn made up to 01/11/88; full list of members |
20 Apr 1988 | 287 |
Registered office changed on 20/04/88 from: 12 grosvenor crescent hyde park corner london SW1X 7EE
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Request DocumentRegistered office changed on 20/04/88 from: 12 grosvenor crescent hyde park corner london SW1X 7EE |
20 Apr 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
13 Nov 1987 | 287 |
Registered office changed on 13/11/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 13/11/87 from: 124-128 city road london EC1V 2NJ |
13 Nov 1987 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
09 Nov 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Oct 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |