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CHARLES WARD PHOTOGRAPHY LIMITED

Company number 03360685

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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)
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 1,010
10 Apr 2013 AP01 Appointment of Mr James Henry Ward as a director
12 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
30 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
24 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
24 May 2010 AD02 Register inspection address has been changed
21 May 2010 CH03 Secretary's details changed for Catherine Sara Ward on 22 April 2010
21 May 2010 CH01 Director's details changed for Catherine Sara Ward on 22 April 2010
21 May 2010 CH01 Director's details changed for Charles William Ward on 22 April 2010
02 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Oct 2009 AA01 Previous accounting period shortened from 31 May 2009 to 31 March 2009
08 Jun 2009 363a Return made up to 22/04/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
05 Aug 2008 288c Director and secretary's change of particulars / catherine ward / 04/08/2008
04 Aug 2008 288c Director's change of particulars / charles ward / 04/08/2008
04 Aug 2008 288c Director's change of particulars / charles ward / 04/08/2008
19 May 2008 288b Appointment terminated director craig fraser
15 May 2008 363a Return made up to 22/04/08; full list of members
26 Mar 2008 CERTNM Company name changed charles ward photography LIMITED\certificate issued on 29/03/08
30 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Jun 2007 363a Return made up to 22/04/07; full list of members
17 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006