WARD GOODMAN LIMITED

Company number 02494983

Date	Type	Description	View / Download
05 Jun 2007	288c	Director's particulars changed	(1 page)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(9 pages)
14 Nov 2006	288c	Director's particulars changed	(1 page)
22 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Sep 2006	88(3)	Particulars of contract relating to shares	(2 pages)
22 Sep 2006	88(2)R	Ad 01/07/05--------- £ si 4000@1	(2 pages)
22 Sep 2006	88(2)R	Ad 01/07/05--------- £ si 35900@1	(2 pages)
22 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Sep 2006	363a	Return made up to 31/07/06; full list of members	(4 pages)
24 Jul 2006	225	Accounting reference date shortened from 30/06/06 to 31/03/06	(1 page)
05 Jul 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
28 Oct 2005	363a	Return made up to 31/07/05; full list of members	(8 pages)
01 Oct 2005	395	Particulars of mortgage/charge	(10 pages)
08 Sep 2005	288c	Director's particulars changed	(1 page)
25 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Aug 2005	288a	New director appointed	(2 pages)
15 Aug 2005	288a	New director appointed	(2 pages)
15 Aug 2005	288a	New director appointed	(2 pages)
15 Aug 2005	123	Nc inc already adjusted 24/05/05	(1 page)
15 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares rank pari passu 24/05/04
15 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Abc shares pari passu 24/05/04
15 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 May 2005	CERTNM	Company name changed ward goodman I t services limite d\certificate issued on 23/05/05	(2 pages)

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