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WARDWAY LIMITED

Company number 03542283

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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)
09 Mar 2007 287 Registered office changed on 09/03/07 from: c/o thomas associates suite 102 the cotton exchange old hall street liverpool L3 9LQ
14 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
18 Apr 2006 363a Return made up to 07/04/06; full list of members
06 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
15 Apr 2005 363s Return made up to 07/04/05; full list of members
29 Nov 2004 288a New secretary appointed
29 Nov 2004 288b Secretary resigned
06 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
15 Apr 2004 363s Return made up to 07/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2003 AA Total exemption small company accounts made up to 30 November 2002
02 May 2003 363s Return made up to 07/04/03; full list of members
19 Jul 2002 AA Total exemption small company accounts made up to 30 November 2001
08 May 2002 363s Return made up to 07/04/02; full list of members
  • 363(287) ‐ Registered office changed on 08/05/02
  • 363(288) ‐ Director's particulars changed
01 May 2002 287 Registered office changed on 01/05/02 from: queens building 5-7 james street liverpool merseyside L2 7XD
06 Jun 2001 AA Accounts for a small company made up to 30 November 2000
15 May 2001 363s Return made up to 07/04/01; no change of members
31 Oct 2000 288b Secretary resigned
31 Oct 2000 288b Director resigned
31 Oct 2000 288b Director resigned
09 Oct 2000 288a New secretary appointed
02 Oct 2000 AA Accounts for a small company made up to 30 November 1999
23 May 2000 363s Return made up to 07/04/00; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Dec 1999 AA Accounts for a small company made up to 30 November 1998
23 Apr 1999 363s Return made up to 07/04/99; full list of members
23 Jun 1998 288a New director appointed