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T. M. WARD (DARLINGTON) LIMITED

Company number 02739627

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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 Sep 2005 363s Return made up to 14/08/05; full list of members
24 Jul 2005 288b Secretary resigned
24 Jul 2005 288a New secretary appointed
18 Apr 2005 AA Full accounts made up to 30 September 2004
18 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2004 123 £ nc 1000/100000 01/06/00
09 Aug 2004 363s Return made up to 14/08/04; full list of members
01 May 2004 403a Declaration of satisfaction of mortgage/charge
01 May 2004 403a Declaration of satisfaction of mortgage/charge
01 May 2004 403a Declaration of satisfaction of mortgage/charge
29 Apr 2004 395 Particulars of mortgage/charge
22 Mar 2004 288c Director's particulars changed
07 Feb 2004 403a Declaration of satisfaction of mortgage/charge
04 Feb 2004 AA Full accounts made up to 30 September 2003
18 Nov 2003 225 Accounting reference date extended from 31/05/03 to 30/09/03
23 Aug 2003 363s Return made up to 14/08/03; full list of members
21 Jun 2003 395 Particulars of mortgage/charge
01 Apr 2003 AA Full accounts made up to 31 May 2002
11 Sep 2002 363s Return made up to 14/08/02; full list of members
19 Feb 2002 AA Full accounts made up to 31 May 2001
28 Aug 2001 363s Return made up to 14/08/01; full list of members
  • 363(287) ‐ Registered office changed on 28/08/01
26 Feb 2001 AA Full accounts made up to 31 May 2000
05 Sep 2000 363s Return made up to 14/08/00; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 05/09/00
29 Nov 1999 AA Full accounts made up to 31 May 1999
17 Aug 1999 395 Particulars of mortgage/charge