Advanced company searchLink opens in new window

ANIMAL WARDENS LTD

Company number 03078092

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Oct 2002 AA Full accounts made up to 30 November 2001
13 Sep 2001 363s Return made up to 11/07/01; full list of members
  • 363(287) ‐ Registered office changed on 13/09/01
13 Sep 2001 AA Full accounts made up to 30 November 2000
09 Jul 2001 CERTNM Company name changed W.D.S. (U.K.) LIMITED\certificate issued on 09/07/01
03 Oct 2000 AA Full accounts made up to 30 November 1999
24 Aug 2000 363s Return made up to 11/07/00; full list of members
16 Dec 1999 363s Return made up to 11/07/99; full list of members
11 Oct 1999 AA Full accounts made up to 30 November 1998
01 Oct 1999 88(2)R Ad 30/11/98--------- £ si 9998@1=9998 £ ic 2/10000
01 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Oct 1999 123 £ nc 1000/10900 30/11/98
25 Sep 1998 395 Particulars of mortgage/charge
24 Aug 1998 363s Return made up to 14/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
11 Mar 1998 AA Full accounts made up to 30 November 1997
03 Feb 1998 AA Full accounts made up to 31 March 1997
19 Nov 1997 225 Accounting reference date shortened from 31/03/98 to 30/11/97
15 Jul 1997 363s Return made up to 11/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 1997 AA Full accounts made up to 31 March 1996
23 Sep 1996 363s Return made up to 11/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 1996 287 Registered office changed on 25/04/96 from: 40 church street leigh lancashire WN7 1BB
02 Oct 1995 224 Accounting reference date notified as 31/03
11 Jul 1995 NEWINC Incorporation