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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)
20 Aug 2007 363s Return made up to 18/06/07; no change of members
26 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
05 Jul 2006 363s Return made up to 18/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
10 Jul 2005 363s Return made up to 18/06/05; no change of members
19 Jan 2005 AA Accounts for a dormant company made up to 30 June 2004
09 Jul 2004 363s Return made up to 18/06/04; no change of members
10 Jun 2004 AA Accounts for a dormant company made up to 30 June 2003
09 Jul 2003 363s Return made up to 18/06/03; full list of members
29 Jan 2003 AA Accounts for a dormant company made up to 30 June 2002
07 Aug 2002 363s Return made up to 18/06/02; no change of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2002 AA Accounts for a dormant company made up to 30 June 2001
24 Jul 2001 363s Return made up to 18/06/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 24/07/01
24 Jul 2001 288a New secretary appointed;new director appointed
28 Feb 2001 AA Accounts for a dormant company made up to 30 June 2000
22 Jun 2000 363s Return made up to 18/06/00; full list of members
23 May 2000 AA Accounts for a dormant company made up to 30 June 1999
28 Jun 1999 363s Return made up to 18/06/99; no change of members
05 Mar 1999 AA Accounts for a dormant company made up to 30 June 1998
11 Jun 1998 363s Return made up to 18/06/98; no change of members
27 Aug 1997 AA Accounts for a dormant company made up to 30 June 1997
12 Aug 1997 363s Return made up to 18/06/97; full list of members
12 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Aug 1996 288 Secretary resigned;director resigned
30 Aug 1996 288 Director resigned