- Company Overview for WARDRAKE CONSTRUCTION LIMITED (03424525)
- Filing history for WARDRAKE CONSTRUCTION LIMITED (03424525)
- People for WARDRAKE CONSTRUCTION LIMITED (03424525)
- Insolvency for WARDRAKE CONSTRUCTION LIMITED (03424525)
- More for WARDRAKE CONSTRUCTION LIMITED (03424525)
| 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) |
|---|---|---|---|
| 26 Apr 2006 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 19 Sep 2005 | 363s | Return made up to 26/08/05; full list of members | |
| 15 Aug 2005 | 288a | New director appointed | |
| 09 Aug 2005 | AA | Total exemption small company accounts made up to 30 September 2003 | |
| 02 Dec 2004 | 363s | Return made up to 26/08/04; full list of members | |
| 02 Aug 2004 | 363s | Return made up to 26/08/03; full list of members | |
| 05 Nov 2003 | AA | Total exemption small company accounts made up to 30 September 2002 | |
| 26 Nov 2002 | AA | Total exemption small company accounts made up to 30 September 2001 | |
| 18 Sep 2002 | 287 | Registered office changed on 18/09/02 from: grove house grove terrace walsall west midlands WS1 2PP | |
| 18 Sep 2002 | 363s | Return made up to 26/08/02; full list of members | |
| 05 Oct 2001 | 363s | Return made up to 26/08/01; full list of members | |
| 02 Oct 2001 | AA | Total exemption small company accounts made up to 30 September 2000 | |
| 22 Feb 2001 | AA | Accounts for a small company made up to 30 September 1999 | |
| 21 Nov 2000 | 363s | Return made up to 26/08/00; full list of members | |
| 12 Oct 1999 | 363s | Return made up to 26/08/99; full list of members | |
| 11 Aug 1999 | AA | Accounts for a small company made up to 30 September 1998 | |
| 16 Sep 1998 | 363s |
Return made up to 26/08/98; full list of members
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| 24 Oct 1997 | 225 | Accounting reference date extended from 31/08/98 to 30/09/98 | |
| 14 Oct 1997 | 88(2)R | Ad 23/09/97--------- £ si 1@1=1 £ ic 1/2 | |
| 14 Oct 1997 | 288a | New director appointed | |
| 14 Oct 1997 | 288a | New secretary appointed;new director appointed | |
| 14 Oct 1997 | 288b | Director resigned | |
| 14 Oct 1997 | 288b | Secretary resigned;director resigned | |
| 22 Sep 1997 | CERTNM | Company name changed lyntonstone LIMITED\certificate issued on 23/09/97 | |
| 17 Sep 1997 | 288b |
Director resigned
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Request DocumentDirector resigned |