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J S WARD & CO LIMITED

Company number 02506086

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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)
18 Jul 2005 363s Return made up to 25/05/05; full list of members
02 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
22 Jul 2004 363s Return made up to 25/05/04; full list of members
01 Jul 2004 288b Secretary resigned
01 Jul 2004 288a New secretary appointed
19 Apr 2004 363s Return made up to 25/05/03; full list of members; amend
05 Apr 2004 MISC Amending 88(2) 01/08/02
01 Apr 2004 288a New director appointed
03 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
17 Jun 2003 225 Accounting reference date shortened from 06/04/03 to 31/03/03
17 Jun 2003 363s Return made up to 25/05/03; full list of members
27 Feb 2003 AA Total exemption small company accounts made up to 6 April 2002
25 Sep 2002 88(2)R Ad 01/08/02--------- £ si 98@1=98 £ ic 2/100
25 Sep 2002 288b Director resigned
06 Aug 2002 CERTNM Company name changed fisher lamont management service s LIMITED\certificate issued on 06/08/02
19 Jun 2002 363s Return made up to 25/05/02; full list of members
25 Mar 2002 288a New secretary appointed
25 Mar 2002 288b Secretary resigned
06 Feb 2002 AA Total exemption small company accounts made up to 6 April 2001
28 Jun 2001 363s Return made up to 25/05/01; full list of members
14 Feb 2001 AA Accounts for a dormant company made up to 6 April 2000
01 Jun 2000 363s Return made up to 25/05/00; full list of members
01 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jul 1999 AA Accounts for a dormant company made up to 6 April 1999
03 Jun 1999 363s Return made up to 25/05/99; no change of members
  • 363(287) ‐ Registered office changed on 03/06/99