WARD WILSON INVESTMENTS LIMITED

Company number 02937669

Date	Type	Description	View / Download
07 Apr 2011	TM01	Termination of appointment of Philippa Sale as a director	(1 page)
07 Jan 2011	AP01	Appointment of Mr Gary Richard Holloway as a director	(2 pages)
17 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(22 pages)
04 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Jul 2010	AP01	Appointment of Mrs Philippa Sale as a director	(2 pages)
17 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(7 pages)
17 Jun 2010	AP01	Appointment of Mr Carl Robert Rutherford as a director	(2 pages)
25 Oct 2009	AA	Full accounts made up to 31 March 2009	(21 pages)
19 Jun 2009	363a	Return made up to 10/06/09; full list of members	(5 pages)
03 Oct 2008	AA	Full accounts made up to 31 March 2008	(21 pages)
13 Jun 2008	363a	Return made up to 10/06/08; full list of members	(5 pages)
03 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	(21 pages)
13 Jun 2007	288c	Director's particulars changed	(1 page)
13 Jun 2007	288c	Director's particulars changed	(1 page)
13 Jun 2007	363a	Return made up to 10/06/07; full list of members	(3 pages)
13 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	(21 pages)
30 Jun 2006	363a	Return made up to 10/06/06; full list of members	(3 pages)
03 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	(21 pages)
14 Jun 2005	363s	Return made up to 10/06/05; full list of members	(3 pages)
14 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	(21 pages)
22 Jul 2004	287	Registered office changed on 22/07/04 from: keepers cottage bearwood road sindlesham wokingham berkshire RG41 4SJ	(1 page)
30 Jun 2004	363s	Return made up to 10/06/04; full list of members	(8 pages)
21 Nov 2003	AA	Group of companies' accounts made up to 31 March 2003	(21 pages)
09 Jul 2003	363s	Return made up to 10/06/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Feb 2003	AA	Group of companies' accounts made up to 31 March 2002	(20 pages)