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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)
02 Apr 2007 AA Full accounts made up to 31 December 2005
06 Feb 2007 363s Return made up to 26/01/07; full list of members
01 Jul 2006 403a Declaration of satisfaction of mortgage/charge
01 Jul 2006 403a Declaration of satisfaction of mortgage/charge
01 Jul 2006 403a Declaration of satisfaction of mortgage/charge
01 Jul 2006 403a Declaration of satisfaction of mortgage/charge
29 Mar 2006 288a New secretary appointed
29 Mar 2006 288b Secretary resigned;director resigned
29 Mar 2006 288a New director appointed
29 Mar 2006 288b Director resigned
29 Mar 2006 288a New director appointed
29 Mar 2006 288b Director resigned
15 Mar 2006 395 Particulars of mortgage/charge
24 Feb 2006 363s Return made up to 26/01/06; full list of members
05 Jan 2006 288a New director appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
09 Jun 2005 288a New director appointed
09 Feb 2005 363s Return made up to 26/01/05; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
03 Apr 2004 AA Full accounts made up to 31 December 2002
23 Feb 2004 363s Return made up to 26/01/04; full list of members
05 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
05 Nov 2003 288c Secretary's particulars changed;director's particulars changed
12 Jul 2003 287 Registered office changed on 12/07/03 from: 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ
26 Feb 2003 363s Return made up to 26/01/03; full list of members