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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)
03 Apr 2003 287 Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
30 Dec 2002 288a New director appointed
10 Dec 2002 288b Director resigned
27 Aug 2002 288b Director resigned
27 Jul 2002 288b Secretary resigned
27 Jul 2002 288a New secretary appointed
30 May 2002 288a New director appointed
28 May 2002 288a New director appointed
20 May 2002 288b Director resigned
20 May 2002 288b Director resigned
15 May 2002 AA Accounts made up to 31 December 2001
04 Apr 2002 363a Return made up to 25/03/02; full list of members
22 Oct 2001 288b Director resigned
31 Aug 2001 AA Accounts made up to 31 December 2000
14 Jun 2001 288a New director appointed
11 Apr 2001 363s Return made up to 25/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2001 288b Director resigned
26 Sep 2000 288b Secretary resigned
26 Sep 2000 288a New secretary appointed
24 Jul 2000 AA Accounts made up to 31 December 1999
11 May 2000 288a New director appointed
02 May 2000 288b Director resigned
05 Apr 2000 363a Return made up to 25/03/00; full list of members
12 Oct 1999 288a New director appointed
15 Sep 1999 288b Director resigned