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WARD WILSON INVESTMENTS LIMITED

Company number 02937669

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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 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 54,000	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 54,000 - link opens in a new window - 5 pages (5 pages)
31 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 24 pages (24 pages)
03 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders Statement of capital on 2013-07-03 GBP 54,000	View PDF Annual return made up to 11 June 2013 with full list of shareholders Statement of capital on 2013-07-03 GBP 54,000 - link opens in a new window - 5 pages (5 pages)
01 May 2013	CH01	Director's details changed for Mr Gary Richard Holloway on 30 April 2013	View PDF Director's details changed for Mr Gary Richard Holloway on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	CH01	Director's details changed for Mr Gary Richard Holloway on 29 November 2012	View PDF Director's details changed for Mr Gary Richard Holloway on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 24 pages (24 pages)
09 Aug 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Aug 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 54,000	View PDF Statement of capital following an allotment of shares on 18 May 2012 GBP 54,000 - link opens in a new window - 3 pages (3 pages)
31 May 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 54,000	View PDF Statement of capital following an allotment of shares on 18 May 2012 GBP 54,000 - link opens in a new window - 4 pages (4 pages)
31 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of directors 18/05/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of directors 18/05/2012 - link opens in a new window - 20 pages (20 pages)
31 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 May 2012	TM01	Termination of appointment of Sarah Wilson as a director	View PDF Termination of appointment of Sarah Wilson as a director - link opens in a new window - 1 page (1 page)
28 May 2012	TM01	Termination of appointment of Sheila Newling Ward as a director	View PDF Termination of appointment of Sheila Newling Ward as a director - link opens in a new window - 1 page (1 page)
28 May 2012	TM01	Termination of appointment of Katie Wilson as a director	View PDF Termination of appointment of Katie Wilson as a director - link opens in a new window - 1 page (1 page)
28 May 2012	TM01	Termination of appointment of Raymond Wilson as a director	View PDF Termination of appointment of Raymond Wilson as a director - link opens in a new window - 1 page (1 page)
08 May 2012	TM02	Termination of appointment of Leslie Furnell as a secretary	View PDF Termination of appointment of Leslie Furnell as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2012	CH01	Director's details changed for Mr Gary Richard Holloway on 26 April 2012	View PDF Director's details changed for Mr Gary Richard Holloway on 26 April 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AP03	Appointment of Mr Neil Allen Campling as a secretary	View PDF Appointment of Mr Neil Allen Campling as a secretary - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
14 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 22 pages (22 pages)
21 Sep 2011	TM01	Termination of appointment of David Newling Ward as a director	View PDF Termination of appointment of David Newling Ward as a director - link opens in a new window - 1 page (1 page)
30 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
30 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Apr 2011	AP01	Appointment of Ms Katie Louise Wilson as a director	View PDF Appointment of Ms Katie Louise Wilson as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AP01	Appointment of Ms Sarah Catherine Wilson as a director	View PDF Appointment of Ms Sarah Catherine Wilson as a director - link opens in a new window - 2 pages (2 pages)

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WARD WILSON INVESTMENTS LIMITED

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