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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)
09 Jan 2004 AUD Auditor's resignation
31 Dec 2003 288b Director resigned
06 Nov 2003 AA Full accounts made up to 30 April 2003
30 Sep 2003 288a New director appointed
06 Sep 2003 288b Director resigned
08 May 2003 288a New director appointed
01 May 2003 363s Return made up to 23/04/03; full list of members
06 Dec 2002 AA Full accounts made up to 30 April 2002
27 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2002 287 Registered office changed on 20/05/02 from: the coach house 98A phipps bridge road merton abbey.london. SW19 2ST.
17 May 2002 363s Return made up to 23/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
12 Dec 2001 AA Full accounts made up to 30 April 2001
04 Jul 2001 288a New director appointed
22 May 2001 288a New director appointed
27 Apr 2001 363s Return made up to 23/04/01; full list of members
09 Jan 2001 AA Full accounts made up to 30 April 2000
16 May 2000 363s Return made up to 23/04/00; full list of members
20 Jan 2000 AA Full accounts made up to 30 April 1999
18 May 1999 363s Return made up to 23/04/99; full list of members
  • 363(288) ‐ Director resigned
11 Feb 1999 AA Full accounts made up to 30 April 1998
14 Dec 1998 288a New director appointed
03 Dec 1998 288a New director appointed
16 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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