WARD HOLDINGS (SOUTH WEST) LIMITED

Company number 03835787

Date	Type	Description	View / Download
24 May 2005	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
13 Sep 2004	363s	Return made up to 03/09/04; full list of members	(7 pages)
21 Jun 2004	AA	Total exemption small company accounts made up to 31 January 2004	(6 pages)
12 Sep 2003	363s	Return made up to 03/09/03; full list of members 363(287) ‐ Registered office changed on 12/09/03 363(288) ‐ Director's particulars changed	(7 pages)
10 Jun 2003	AA	Total exemption small company accounts made up to 31 January 2003	(7 pages)
13 May 2003	287	Registered office changed on 13/05/03 from: builders yard meadow way exeter devon EX2 5BJ	(1 page)
25 Sep 2002	363s	Return made up to 03/09/02; full list of members	(7 pages)
07 Aug 2002	AA	Accounts for a small company made up to 31 January 2002	(7 pages)
11 Oct 2001	363s	Return made up to 03/09/01; full list of members	(6 pages)
13 Jun 2001	AA	Accounts for a small company made up to 31 January 2001	(8 pages)
24 Jan 2001	225	Accounting reference date extended from 31/05/00 to 31/01/01	(1 page)
08 Jan 2001	395	Particulars of mortgage/charge	(8 pages)
04 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Oct 2000	123	£ nc 100/1000 09/09/99	(1 page)
27 Sep 2000	363s	Return made up to 03/09/00; full list of members	(6 pages)
11 Oct 1999	225	Accounting reference date shortened from 30/09/00 to 31/05/00	(1 page)
24 Sep 1999	287	Registered office changed on 24/09/99 from: builders yard meadow way, heavitree exeter devon EX2 5BJ	(1 page)
24 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Sep 1999	288b	Director resigned	(1 page)
09 Sep 1999	288b	Secretary resigned	(1 page)
03 Sep 1999	NEWINC	Incorporation	(12 pages)