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WARD NOMINEES LIMITED

Company number 02338164

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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)
17 Mar 2010 AP01 Appointment of Mr John Alexander Roberts as a director
04 Mar 2010 AP01 Appointment of Mr Graham Willsher as a director
18 Feb 2010 TM01 Termination of appointment of Grahame Lisle as a director
13 Jul 2009 288b Appointment terminated director ian brittain
28 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Mar 2009 363a Return made up to 25/03/09; full list of members
18 Mar 2009 288c Secretary's change of particulars / sharon garrard / 03/03/2009
07 May 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Mar 2008 363a Return made up to 25/03/08; full list of members
27 Sep 2007 288b Director resigned
02 Apr 2007 AA Accounts made up to 31 December 2006
26 Mar 2007 363a Return made up to 25/03/07; full list of members
12 Jan 2007 288c Secretary's particulars changed
12 Jul 2006 AA Accounts made up to 31 December 2005
06 Apr 2006 363a Return made up to 25/03/06; full list of members
18 Apr 2005 AA Accounts made up to 31 December 2004
05 Apr 2005 363a Return made up to 25/03/05; full list of members
02 Feb 2005 288c Director's particulars changed
02 Feb 2005 288c Director's particulars changed
28 Jun 2004 AA Accounts made up to 31 December 2003
01 Apr 2004 363a Return made up to 25/03/04; full list of members
03 Feb 2004 288c Director's particulars changed
24 Dec 2003 288c Secretary's particulars changed
07 Jul 2003 AA Accounts made up to 31 December 2002
05 Apr 2003 363a Return made up to 25/03/03; full list of members