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WARD GETHIN LIMITED

Company number 03213268

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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)
21 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
11 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 Aug 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
04 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 50
20 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
31 Mar 2011 AP01 Appointment of Mrs Cheryl Lesley Page as a director
10 Feb 2011 AP01 Appointment of Ms Sarah Louise Scott as a director
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Sep 2010 AP01 Appointment of Mr Simon Duncan Wilson as a director
07 Sep 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
07 Sep 2010 AD03 Register(s) moved to registered inspection location
06 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 48
06 Sep 2010 AD02 Register inspection address has been changed
06 Sep 2010 CH03 Secretary's details changed for Christopher Robert Dewey on 1 October 2009
06 Sep 2010 CH01 Director's details changed for Mr Richard William Pennington on 1 October 2009
06 Sep 2010 CH01 Director's details changed for Christopher Robert Dewey on 1 October 2009
11 Jun 2010 AA01 Previous accounting period shortened from 30 June 2010 to 30 April 2010
15 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
15 Jul 2009 363a Return made up to 18/06/09; full list of members
13 Jul 2009 288a Director appointed mr richard william pennington
24 Jun 2009 288b Appointment terminated director margaret taylor
06 Nov 2008 363s Return made up to 18/06/08; no change of members
28 Jul 2008 AA Accounts for a dormant company made up to 30 June 2008
16 Jul 2008 AA Accounts for a dormant company made up to 30 June 2007