- Company Overview for WARDS (PRODUCE) LTD (03679775)
- Filing history for WARDS (PRODUCE) LTD (03679775)
- People for WARDS (PRODUCE) LTD (03679775)
- Charges for WARDS (PRODUCE) LTD (03679775)
- More for WARDS (PRODUCE) LTD (03679775)
| 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 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 28 Jan 2013 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
| 30 Mar 2012 | AR01 | Annual return made up to 7 December 2011 with full list of shareholders | |
| 30 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 20 Jan 2011 | AR01 | Annual return made up to 7 December 2010 with full list of shareholders | |
| 16 Feb 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 30 Dec 2009 | AR01 | Annual return made up to 7 December 2009 with full list of shareholders | |
| 30 Dec 2009 | CH01 | Director's details changed for Roger David Gore Ward on 1 November 2009 | |
| 30 Dec 2009 | CH01 | Director's details changed for Maura Adele Gore Ward on 1 November 2009 | |
| 31 Mar 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 09 Feb 2009 | 363a | Return made up to 07/12/08; full list of members | |
| 07 Feb 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 Feb 2009 | 363a | Return made up to 07/12/07; full list of members | |
| 03 Feb 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Feb 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 03 Feb 2008 | 288b | Director resigned | |
| 03 Feb 2008 | 288b | Secretary resigned;director resigned | |
| 03 Feb 2008 | 288a | New secretary appointed;new director appointed | |
| 16 Oct 2007 | CERTNM | Company name changed R. & A.R. ward (potatoes) limite d\certificate issued on 16/10/07 | |
| 31 Jul 2007 | 225 | Accounting reference date shortened from 31/07/07 to 30/06/07 | |
| 31 Jul 2007 | 88(3) | Particulars of contract relating to shares | |
| 31 Jul 2007 | 88(2)R | Ad 30/06/07--------- £ si 100@1=100 £ ic 1000/1100 | |
| 31 Jul 2007 | 123 | Nc inc already adjusted 29/06/07 | |
| 31 Jul 2007 | RESOLUTIONS |
Resolutions
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