WARD NOMINEES (BIRMINGHAM) LIMITED

Company number 02520919

Date	Type	Description	View / Download
17 Nov 2015	AP01	Appointment of Mr Philip Millward as a director on 16 November 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Graham Willsher as a director on 17 November 2015	(1 page)
17 Nov 2015	TM01	Termination of appointment of Wendy Ann Broome as a director on 17 November 2015	(1 page)
11 Aug 2015	CC04	Statement of company's objects	(2 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
05 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
30 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 2	(5 pages)
13 Jan 2015	CH01	Director's details changed for Mr Graham Willsher on 8 January 2015	(2 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
12 Jun 2014	TM01	Termination of appointment of John Mccann as a director	(1 page)
04 Jun 2014	TM01	Termination of appointment of Linda Mayland as a director	(1 page)
04 Jun 2014	AP01	Appointment of Mrs Wendy Ann Broome as a director	(2 pages)
13 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
25 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 2	(6 pages)
09 Dec 2013	AP01	Appointment of Mr John Mccann as a director	(2 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
10 Apr 2013	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
26 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(4 pages)
14 Feb 2013	TM02	Termination of appointment of Betsabeh Rais as a secretary	(1 page)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
19 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(5 pages)
09 Feb 2012	TM02	Termination of appointment of Sharon Goodwin as a secretary	(1 page)
09 Feb 2012	AP03	Appointment of Miss Betsabeh Rais as a secretary	(2 pages)
07 Feb 2012	CH01	Director's details changed for Mrs Linda Rose Mayland on 24 January 2012	(2 pages)
26 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)