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WARDOUR HOLDINGS LIMITED

Company number 03421529

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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 Aug 2007 363a Return made up to 08/08/07; full list of members
05 Dec 2006 AA Full accounts made up to 30 April 2006
17 Oct 2006 288b Director resigned
29 Aug 2006 363a Return made up to 08/08/06; full list of members
29 Aug 2006 353 Location of register of members
08 Aug 2006 MISC Amending 169's filed regd on
13 Jun 2006 155(6)b Declaration of assistance for shares acquisition
20 May 2006 395 Particulars of mortgage/charge
11 May 2006 288b Director resigned
03 Apr 2006 288a New secretary appointed
03 Apr 2006 288b Secretary resigned
23 Feb 2006 169 £ ic 1106/1017 24/01/06 £ sr 8987@.01=89
23 Feb 2006 288c Director's particulars changed
30 Nov 2005 AA Full accounts made up to 30 April 2005
09 Nov 2005 169 £ ic 1140/1106 10/10/05 £ sr 3420@.01=34
31 Aug 2005 363s Return made up to 08/08/05; full list of members
17 Nov 2004 AA Full accounts made up to 30 April 2004
11 Oct 2004 363s Return made up to 08/08/04; full list of members
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
13 Oct 2003 288a New director appointed
06 Sep 2003 288b Director resigned
18 Aug 2003 363s Return made up to 08/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Dec 2002 AA Full accounts made up to 30 April 2002