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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)
09 Jul 2002 363s Return made up to 10/06/02; full list of members
26 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
10 Jul 2001 363s Return made up to 10/06/01; full list of members
13 Mar 2001 288a New director appointed
26 Oct 2000 AA Full accounts made up to 31 March 2000
10 Jul 2000 363s Return made up to 10/06/00; full list of members
09 Mar 2000 288b Director resigned
03 Nov 1999 AA Full group accounts made up to 31 March 1999
08 Jul 1999 363s Return made up to 10/06/99; full list of members
12 Nov 1998 AA Full group accounts made up to 31 March 1998
17 Jun 1998 363s Return made up to 10/06/98; no change of members
16 Jun 1998 225 Accounting reference date shortened from 30/09/98 to 31/03/98
01 May 1998 AA Full group accounts made up to 30 September 1997
06 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
31 Mar 1998 288a New secretary appointed
10 Jul 1997 363s Return made up to 10/06/97; no change of members
09 May 1997 287 Registered office changed on 09/05/97 from: 10 norwich street london EC4A 1BD
02 May 1997 AA Full group accounts made up to 30 September 1996
10 Jan 1997 403a Declaration of satisfaction of mortgage/charge
09 Jul 1996 363a Return made up to 10/06/96; full list of members
16 Apr 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Apr 1996 AA Full group accounts made up to 30 September 1995
21 Aug 1995 225(1) Accounting reference date shortened from 30/06 to 30/09
23 Jun 1995 363x Return made up to 10/06/95; full list of members
19 Jun 1995 395 Particulars of mortgage/charge