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G.R. WARDLE & SON LIMITED

Company number 03448610

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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)
04 Apr 2005 AA Full accounts made up to 31 May 2004
06 Dec 2004 288b Secretary resigned
06 Dec 2004 288a New secretary appointed
04 Nov 2004 363s Return made up to 04/10/04; full list of members
21 May 2004 288a New director appointed
21 May 2004 288b Director resigned
03 Apr 2004 AA Accounts for a dormant company made up to 31 May 2003
29 Oct 2003 363s Return made up to 04/10/03; full list of members
03 Apr 2003 AA Full accounts made up to 31 May 2002
08 Jan 2003 363s Return made up to 04/10/02; full list of members
27 Jun 2002 AUD Auditor's resignation
21 Dec 2001 363s Return made up to 04/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Nov 2001 AA Full accounts made up to 31 May 2001
23 Jan 2001 288b Secretary resigned
23 Jan 2001 288a New secretary appointed
05 Dec 2000 395 Particulars of mortgage/charge
03 Nov 2000 363s Return made up to 04/10/00; full list of members
24 Oct 2000 395 Particulars of mortgage/charge
10 Oct 2000 AA Full accounts made up to 31 May 2000
14 Dec 1999 395 Particulars of mortgage/charge
14 Oct 1999 363s Return made up to 04/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jul 1999 AA Accounts for a dormant company made up to 31 May 1999
30 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jun 1999 AA Accounts for a dormant company made up to 31 May 1998
30 Jun 1999 225 Accounting reference date shortened from 31/10/98 to 31/05/98