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WARDCREST LIMITED

Company number 03849352

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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)
19 Jan 2006 288a New secretary appointed
10 Nov 2005 363s Return made up to 28/09/05; full list of members
11 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
30 Oct 2004 363s Return made up to 28/09/04; full list of members
16 Sep 2004 AA Total exemption full accounts made up to 30 September 2003
31 Oct 2003 AA Total exemption full accounts made up to 30 September 2002
13 Oct 2003 363s Return made up to 28/09/03; full list of members
13 Oct 2003 363(288) Director resigned
27 Nov 2002 363s Return made up to 28/09/02; full list of members
04 Aug 2002 AA Full accounts made up to 30 September 2001
09 Mar 2002 AAMD Amended full accounts made up to 30 September 2000
14 Feb 2002 AA Full accounts made up to 30 September 2000
12 Nov 2001 363s Return made up to 28/09/01; full list of members
27 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Nov 2000 123 Nc inc already adjusted 08/11/00
01 Nov 2000 363s Return made up to 28/09/00; full list of members
24 Aug 2000 288a New director appointed
24 Aug 2000 288a New secretary appointed
24 Aug 2000 288b Secretary resigned
22 Oct 1999 288b Secretary resigned
22 Oct 1999 288b Director resigned
22 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Oct 1999 123 £ nc 1000/500000 28/09/99
22 Oct 1999 288a New secretary appointed
22 Oct 1999 288a New director appointed