T W WARD INDUSTRIAL BOILERS LIMITED

Company number 03077243

Date	Type	Description	View / Download
28 Mar 2002	169	£ ic 5000/3000 01/03/02 £ sr 2000@1=2000	(1 page)
28 Mar 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
19 Mar 2002	288a	New secretary appointed	(2 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
25 Feb 2002	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
04 Jul 2001	363s	Return made up to 07/07/01; full list of members	(7 pages)
15 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
14 Jul 2000	363s	Return made up to 07/07/00; full list of members	(7 pages)
25 Jan 2000	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
12 Jul 1999	363s	Return made up to 07/07/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Feb 1999	AA	Full accounts made up to 30 April 1998	(12 pages)
09 Jul 1998	363s	Return made up to 07/07/98; no change of members	(4 pages)
12 Mar 1998	AUD	Auditor's resignation	(1 page)
15 Jan 1998	287	Registered office changed on 15/01/98 from: turnpike house 3 turpyn court woughton on the green milton keynes MK6 3BW	(1 page)
30 Sep 1997	AA	Full accounts made up to 30 April 1997	(12 pages)
22 Sep 1997	363s	Return made up to 07/07/97; no change of members	(6 pages)
14 Oct 1996	AA	Full accounts made up to 30 April 1996	(12 pages)
03 Oct 1996	363s	Return made up to 07/07/96; full list of members	(6 pages)
05 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Dec 1995	88(2)R	Ad 19/10/95--------- £ si 4998@1=4998 £ ic 1/4999	(2 pages)
05 Dec 1995	123	£ nc 100/10000 19/10/95	(1 page)
19 Oct 1995	288	Secretary resigned	(2 pages)
19 Oct 1995	288	Director resigned	(2 pages)
30 Aug 1995	395	Particulars of mortgage/charge	(6 pages)

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