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WARD NOMINEES (BIRMINGHAM) LIMITED

Company number 02520919

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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)
02 Feb 2005 288c Director's particulars changed
02 Feb 2005 288c Director's particulars changed
28 Jun 2004 AA Accounts for a dormant company 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 for a dormant company made up to 31 December 2002
05 Apr 2003 363a Return made up to 25/03/03; full list of members
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 288a New secretary appointed
27 Jul 2002 288b Secretary resigned
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 for a dormant company 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 for a dormant company 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