WARDOUR HOLDINGS LIMITED

Company number 03421529

Date	Type	Description	View / Download
12 Sep 2002	363s	Return made up to 19/08/02; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
20 May 2002	287	Registered office changed on 20/05/02 from: the coach house 98A phipps bridge road merton abbey london SW19 2ST	(1 page)
12 Dec 2001	AA	Accounts for a dormant company made up to 30 April 2001	(6 pages)
28 Aug 2001	363s	Return made up to 19/08/01; full list of members	(8 pages)
10 Jan 2001	AA	Accounts for a dormant company made up to 30 April 2000	(6 pages)
24 Aug 2000	363s	Return made up to 19/08/00; full list of members	(8 pages)
20 Jan 2000	AA	Accounts for a dormant company made up to 30 April 1999	(5 pages)
07 Oct 1999	363a	Return made up to 19/08/99; no change of members	(9 pages)
10 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Mar 1999	AA	Accounts for a dormant company made up to 30 April 1998	(5 pages)
03 Dec 1998	88(2)R	Ad 30/08/98--------- £ si 10697@.01=106 £ ic 1033/1139	(2 pages)
02 Sep 1998	SA	Statement of affairs	(6 pages)
27 Aug 1998	363s	Return made up to 19/08/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
29 May 1998	88(2)R	Ad 30/04/98--------- £ si 104123@.01=1041 £ ic 2/1043 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
29 May 1998	122	S-div 30/04/98	(1 page)
29 May 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(16 pages)
29 May 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
29 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
29 May 1998	123	£ nc 1000/10015 30/04/98	(1 page)
20 May 1998	AUD	Auditor's resignation	(1 page)
17 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
11 Feb 1998	225	Accounting reference date shortened from 31/08/98 to 30/04/98	(1 page)
11 Feb 1998	287	Registered office changed on 11/02/98 from: cliffords inn fetter lane london EC4A 1AS	(1 page)
11 Feb 1998	288a	New director appointed	(3 pages)
16 Oct 1997	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next