WARDOUR COTTAGES LIMITED

Company number 03496443

Date	Type	Description	View / Download
11 Aug 2003	AA	Full accounts made up to 30 September 2002	(9 pages)
21 Jan 2003	363s	Return made up to 21/01/03; full list of members	(6 pages)
07 Oct 2002	225	Accounting reference date extended from 30/06/02 to 30/09/02	(1 page)
03 May 2002	AA	Total exemption full accounts made up to 30 June 2001	(7 pages)
07 Feb 2002	AA	Total exemption full accounts made up to 30 June 2000	(8 pages)
04 Feb 2002	363s	Return made up to 21/01/02; full list of members	(6 pages)
19 Sep 2001	AUD	Auditor's resignation	(1 page)
28 Feb 2001	363s	Return made up to 21/01/01; full list of members	(6 pages)
12 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
02 Mar 2000	363s	Return made up to 21/01/00; full list of members	(6 pages)
23 Jun 1999	225	Accounting reference date extended from 31/01/99 to 30/06/99	(1 page)
01 May 1999	AUD	Auditor's resignation	(1 page)
28 Apr 1999	288b	Director resigned	(1 page)
19 Apr 1999	363s	Return made up to 21/01/99; full list of members	(6 pages)
28 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
25 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
23 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Feb 1998	288b	Director resigned	(1 page)
23 Feb 1998	288b	Secretary resigned	(1 page)
23 Feb 1998	288a	New director appointed	(2 pages)
23 Feb 1998	288a	New secretary appointed	(2 pages)
23 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	CERTNM	Company name changed speed 6719 LIMITED\certificate issued on 11/02/98	(2 pages)
10 Feb 1998	287	Registered office changed on 10/02/98 from: 6-8 underwood street london N1 7JQ	(1 page)
21 Jan 1998	NEWINC	Incorporation	(20 pages)