WARD BROS. HOLDINGS LIMITED

Company number 03095273

Date	Type	Description	View / Download
06 Aug 2001	288b	Director resigned	(1 page)
29 Jun 2001	AA	Full accounts made up to 31 August 2000	(12 pages)
28 Jun 2001	288b	Director resigned	(1 page)
08 Jun 2001	288a	New director appointed	(2 pages)
06 Jun 2001	288a	New director appointed	(2 pages)
06 Jun 2001	288a	New director appointed	(2 pages)
24 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
22 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
01 Sep 2000	363s	Return made up to 25/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Jul 2000	AA	Accounts for a medium company made up to 31 August 1999	(14 pages)
14 Sep 1999	363s	Return made up to 25/08/99; full list of members	(8 pages)
29 Jun 1999	AA	Accounts for a dormant company made up to 31 August 1998	(2 pages)
22 Jun 1999	88(2)R	Ad 01/06/99--------- £ si 11900@1=11900 £ ic 100/12000	(2 pages)
22 Jun 1999	123	Nc inc already adjusted 01/06/99	(1 page)
22 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 May 1999	395	Particulars of mortgage/charge	(3 pages)
31 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
10 Sep 1998	363s	Return made up to 25/08/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
28 May 1998	AA	Accounts for a dormant company made up to 31 August 1997	(2 pages)
21 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
19 Sep 1997	363s	Return made up to 25/08/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
21 May 1997	288a	New director appointed	(2 pages)
13 May 1997	288a	New director appointed	(2 pages)
13 May 1997	288a	New director appointed	(2 pages)
27 Apr 1997	AA	Accounts for a dormant company made up to 31 August 1996	(1 page)