WARD WILLIAMS MANAGEMENT LIMITED

Company number 03065048

Date	Type	Description	View / Download
13 Jan 2003	AA	Total exemption small company accounts made up to 30 June 2002	(4 pages)
15 Jul 2002	363s	Return made up to 06/06/02; full list of members 363(288) ‐ Secretary resigned	(8 pages)
25 Sep 2001	AA	Total exemption small company accounts made up to 30 June 2001	(4 pages)
13 Jun 2001	363s	Return made up to 06/06/01; full list of members	(7 pages)
08 Jun 2001	288a	New secretary appointed	(2 pages)
03 May 2001	AA	Accounts for a small company made up to 30 June 2000	(4 pages)
19 Jun 2000	363s	Return made up to 06/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 May 2000	AA	Accounts for a small company made up to 30 June 1999	(4 pages)
30 Jul 1999	363s	Return made up to 06/06/99; full list of members	(6 pages)
23 Jul 1999	88(2)R	Ad 24/03/99--------- £ si 100@1=100 £ ic 2/102	(2 pages)
23 Jul 1999	123	Nc inc already adjusted 24/03/99	(1 page)
23 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
23 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
23 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
23 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
23 Feb 1999	AA	Accounts for a dormant company made up to 30 June 1998	(3 pages)
15 Jun 1998	363s	Return made up to 06/06/98; no change of members	(4 pages)
16 Apr 1998	287	Registered office changed on 16/04/98 from: prb house 198 brooklands road weybridge surrey KT13 0RJ	(1 page)
18 Mar 1998	AA	Accounts for a dormant company made up to 30 June 1997	(3 pages)
06 Jun 1997	363s	Return made up to 06/06/97; no change of members	(4 pages)
03 Mar 1997	AA	Accounts for a dormant company made up to 30 June 1996	(3 pages)
03 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 May 1996	363s	Return made up to 06/06/96; full list of members	(6 pages)
25 Jul 1995	CERTNM	Company name changed fleetgift LIMITED\certificate issued on 26/07/95	(4 pages)
19 Jul 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(6 pages)

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