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WARD DIAMOND ADVERTISING LIMITED

Company number 03026878

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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)
27 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 28,572
26 Nov 2013 AA Accounts for a small company made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
08 Mar 2013 AP03 Appointment of Mr Michael William Heal as a secretary
07 Mar 2013 TM01 Termination of appointment of Samantha Diamond as a director
07 Mar 2013 TM01 Termination of appointment of Marston Diamond as a director
07 Mar 2013 TM02 Termination of appointment of Samantha Diamond as a secretary
03 Oct 2012 AA Accounts for a small company made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a small company made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a small company made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Michael Lewin Jefferies on 1 January 2010
25 Mar 2010 CH01 Director's details changed for Michael William Heal on 1 January 2010
25 Mar 2010 CH01 Director's details changed for Samantha Mary Diamond on 1 January 2010
25 Mar 2010 CH01 Director's details changed for Marston Raymond Diamond on 1 January 2010
03 Nov 2009 AA Accounts for a small company made up to 31 March 2009
04 May 2009 288a Director appointed michael lewin jefferies
16 Mar 2009 363a Return made up to 21/02/09; full list of members
17 Feb 2009 88(2) Ad 06/11/08\gbp si 8570@1=8570\gbp ic 10000/18570\
17 Feb 2009 288c Director's change of particulars / michael heal / 19/03/2008
22 Oct 2008 AA Accounts for a small company made up to 31 March 2008
12 Mar 2008 363a Return made up to 21/02/08; full list of members
26 Oct 2007 AA Accounts for a small company made up to 31 March 2007