WARD BEKKER HOLDINGS LIMITED

Company number 03110994

Date	Type	Description	View / Download
18 Jul 2008	288b	Appointment Terminated Director sebastian james	(1 page)
18 Jul 2008	288a	Director appointed graham leonard pratt	(1 page)
18 Jul 2008	288a	Director appointed philippa louise pawson	(1 page)
18 Jul 2008	288a	Director appointed werner johannes averkamp	(1 page)
14 Feb 2008	363s	Return made up to 06/10/07; no change of members	(7 pages)
14 Feb 2008	363(287)	Registered office changed on 14/02/08
29 Nov 2006	363s	Return made up to 06/10/06; full list of members	(7 pages)
27 Sep 2006	AA	Accounts made up to 30 September 2005	(6 pages)
23 Dec 2005	363s	Return made up to 06/10/05; full list of members	(7 pages)
23 Dec 2005	363(287)	Registered office changed on 23/12/05
09 Aug 2005	AA	Accounts made up to 30 September 2004	(6 pages)
27 Oct 2004	363a	Return made up to 06/10/04; full list of members	(5 pages)
04 Aug 2004	AA	Accounts made up to 30 September 2003	(6 pages)
19 Nov 2003	363a	Return made up to 06/10/03; full list of members	(5 pages)
16 Aug 2003	AA	Accounts made up to 30 September 2002	(6 pages)
18 Apr 2003	AUD	Auditor's resignation	(1 page)
30 Dec 2002	363a	Return made up to 06/10/02; full list of members	(5 pages)
01 Nov 2002	AA	Full accounts made up to 30 September 2001	(10 pages)
05 Sep 2002	287	Registered office changed on 05/09/02 from: 43 great portland street london W1N 5DG	(1 page)
21 May 2002	363a	Return made up to 06/10/01; full list of members	(5 pages)
26 Feb 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Nov 2001	363s	Return made up to 06/10/00; full list of members	(6 pages)
23 Nov 2001	288c	Director's particulars changed	(1 page)
23 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jul 2001	AA	Full accounts made up to 30 September 2000	(10 pages)