WARD DIAMOND ADVERTISING LIMITED

Company number 03026878

Date	Type	Description	View / Download
24 May 1998	363s	Return made up to 27/02/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
03 Sep 1997	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
09 Apr 1997	363s	Return made up to 27/02/97; full list of members	(6 pages)
13 Mar 1997	395	Particulars of mortgage/charge	(7 pages)
24 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
16 Oct 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
18 Jul 1996	88(2)R	Ad 03/06/96-01/07/96 £ si 10000@1=10000 £ ic 2/10002	(2 pages)
18 Jul 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
18 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Jul 1996	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1996	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1996	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1996	287	Registered office changed on 18/07/96 from: greenhill house 90-93 cowcross street london EC1M 6BH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1996	CERTNM	Company name changed ward payne communications limite d\certificate issued on 08/07/96	(2 pages)
12 May 1996	363s	Return made up to 27/02/96; full list of members 363(287) ‐ Registered office changed on 12/05/96	(6 pages)
10 Feb 1996	395	Particulars of mortgage/charge	(5 pages)
24 Nov 1995	224	Accounting reference date notified as 31/03	(1 page)
16 Mar 1995	288	Director resigned;new director appointed	(2 pages)
16 Mar 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
16 Mar 1995	287	Registered office changed on 16/03/95 from: 43 lawrence road hove east sussex BN3 5QE	(1 page)
27 Feb 1995	NEWINC	Incorporation	(13 pages)