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WARDOUR COMMUNICATIONS LIMITED

Company number 03189306

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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)
01 Mar 2007 288a New director appointed
05 Dec 2006 AA Full accounts made up to 30 April 2006
17 Oct 2006 288b Director resigned
11 Jul 2006 288a New director appointed
11 Jul 2006 288a New director appointed
12 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2006 155(6)a Declaration of assistance for shares acquisition
20 May 2006 395 Particulars of mortgage/charge
11 May 2006 288b Director resigned
10 May 2006 403a Declaration of satisfaction of mortgage/charge
03 May 2006 288a New director appointed
24 Apr 2006 363a Return made up to 23/04/06; full list of members
24 Apr 2006 353 Location of register of members
24 Apr 2006 288c Director's particulars changed
03 Apr 2006 288a New secretary appointed
31 Mar 2006 288c Director's particulars changed
30 Mar 2006 288b Secretary resigned
15 Mar 2006 288b Director resigned
30 Nov 2005 AA Full accounts made up to 30 April 2005
16 Sep 2005 288b Director resigned
29 Jul 2005 288b Director resigned
12 May 2005 363s Return made up to 23/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2004 AA Full accounts made up to 30 April 2004
10 May 2004 363s Return made up to 23/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2004 288a New director appointed