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SMURFIT WARD LIMITED

Company number 02891814

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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)
09 Aug 2013	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 03/07/2013	View PDF Resolutions RES13 ‐ Re-agreement 03/07/2013 - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
29 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
29 Aug 2012	AP03	Appointment of Mrs Nicola Pritchard as a secretary	View PDF Appointment of Mrs Nicola Pritchard as a secretary - link opens in a new window - 1 page (1 page)
29 Aug 2012	AP01	Appointment of Mrs Nicola Pritchard as a director	View PDF Appointment of Mrs Nicola Pritchard as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	TM01	Termination of appointment of Keith Clish as a director	View PDF Termination of appointment of Keith Clish as a director - link opens in a new window - 1 page (1 page)
29 Aug 2012	AD01	Registered office address changed from Darlington Road, West Auckland County Durham DL14 9PE on 29 August 2012	View PDF Registered office address changed from Darlington Road, West Auckland County Durham DL14 9PE on 29 August 2012 - link opens in a new window - 1 page (1 page)
29 Aug 2012	TM02	Termination of appointment of Keith Clish as a secretary	View PDF Termination of appointment of Keith Clish as a secretary - link opens in a new window - 1 page (1 page)
02 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
26 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2011	CH01	Director's details changed for Mr Patrick Mcneill on 26 January 2011	View PDF Director's details changed for Mr Patrick Mcneill on 26 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
25 Jan 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business approved and waived 09/11/2009	View PDF Resolutions RES13 ‐ Company business approved and waived 09/11/2009 - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
27 Jan 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
21 Nov 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
10 Jul 2008	363a	Return made up to 26/01/08; full list of members	View PDF Return made up to 26/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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