EDWARD WARE HOMES (SOUTH WALES) LIMITED

Company number 03360808

Date	Type	Description	View / Download
12 May 2003	CERTNM	Company name changed E. ware developments LIMITED\certificate issued on 12/05/03	(2 pages)
03 May 2003	288a	New director appointed	(2 pages)
03 May 2003	288a	New secretary appointed	(2 pages)
03 May 2003	363s	Return made up to 28/04/03; full list of members	(7 pages)
14 Apr 2003	225	Accounting reference date extended from 30/04/03 to 31/10/03	(1 page)
03 Apr 2003	287	Registered office changed on 03/04/03 from: wallace house 116 pembroke road clifton bristol BS8 3EW	(1 page)
12 Mar 2003	288b	Secretary resigned	(1 page)
10 Mar 2003	AA	Accounts for a dormant company made up to 30 April 2002	(4 pages)
08 May 2002	363s	Return made up to 28/04/02; full list of members	(6 pages)
22 Mar 2002	AA	Accounts for a dormant company made up to 30 April 2001	(4 pages)
09 May 2001	363s	Return made up to 28/04/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/05/01	(6 pages)
19 Sep 2000	AA	Accounts for a dormant company made up to 30 April 2000	(2 pages)
08 May 2000	363s	Return made up to 28/04/00; full list of members	(6 pages)
31 Jan 2000	288a	New secretary appointed	(2 pages)
19 Jan 2000	288b	Secretary resigned	(1 page)
19 Jan 2000	AA	Accounts for a dormant company made up to 30 April 1999	(2 pages)
19 May 1999	363s	Return made up to 28/04/99; no change of members	(4 pages)
25 Feb 1999	AA	Accounts for a dormant company made up to 30 April 1998	(2 pages)
13 Jan 1999	288a	New secretary appointed	(2 pages)
13 Jan 1999	288b	Secretary resigned	(1 page)
08 Jun 1998	363s	Return made up to 28/04/98; full list of members 363(288) ‐ Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1998	288a	New secretary appointed	(2 pages)
31 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
25 Jul 1997	CERTNM	Company name changed rowan (82) LIMITED\certificate issued on 28/07/97	(2 pages)
23 Jul 1997	287	Registered office changed on 23/07/97 from: 160 aztec west bristol BS12 4TU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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