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WARD ASSOCIATES (PROJECT SERVICES) LIMITED

Company number 03471035

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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)
20 Oct 1999 225 Accounting reference date extended from 24/05/00 to 31/05/00
05 Oct 1999 AA Accounts for a small company made up to 24 May 1999
28 Sep 1999 225 Accounting reference date extended from 30/04/99 to 24/05/99
28 Sep 1999 AA Accounts for a small company made up to 31 May 1999
22 Dec 1998 363s Return made up to 25/11/98; full list of members
28 Jan 1998 225 Accounting reference date extended from 30/11/98 to 30/04/99
22 Dec 1997 88(2)R Ad 15/12/97--------- £ si 99@1=99 £ ic 1/100
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Dec 1997 288b Secretary resigned
16 Dec 1997 288b Director resigned
16 Dec 1997 288a New director appointed
16 Dec 1997 288a New director appointed
16 Dec 1997 288a New secretary appointed
16 Dec 1997 287 Registered office changed on 16/12/97 from: crown house 64 whitchurch road cardiff CF4 3LX
25 Nov 1997 NEWINC Incorporation