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GEORGE WARD & CO LIMITED

Company number 04024328

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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)
24 Aug 2005	363s	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 24/08/05	View PDF Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 24/08/05 - link opens in a new window - 7 pages (7 pages)
08 Aug 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 7 pages (7 pages)
08 Aug 2005	287	Registered office changed on 08/08/05 from: 1 delph hill pudsey west yorkshire LS28 7EB	View PDF Registered office changed on 08/08/05 from: 1 delph hill pudsey west yorkshire LS28 7EB - link opens in a new window - 1 page (1 page)
19 Jul 2004	363s	Return made up to 30/06/04; full list of members	View PDF Return made up to 30/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 Apr 2004	AA	Accounts for a small company made up to 30 November 2003	View PDF Accounts for a small company made up to 30 November 2003 - link opens in a new window - 8 pages (8 pages)
09 Aug 2003	363s	Return made up to 30/06/03; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 30/06/03; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
12 Feb 2003	AA	Accounts for a small company made up to 30 November 2002	View PDF Accounts for a small company made up to 30 November 2002 - link opens in a new window - 7 pages (7 pages)
07 Feb 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jul 2002	363s	Return made up to 30/06/02; full list of members	View PDF Return made up to 30/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jul 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 6 pages (6 pages)
30 Jul 2001	88(2)R	Ad 02/07/01--------- £ si 1@1=1 £ ic 3/4	View PDF Ad 02/07/01--------- £ si 1@1=1 £ ic 3/4 - link opens in a new window - 2 pages (2 pages)
20 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Jul 2001	363s	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Apr 2001	225	Accounting reference date extended from 30/06/01 to 30/11/01	View PDF Accounting reference date extended from 30/06/01 to 30/11/01 - link opens in a new window - 1 page (1 page)
26 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Jan 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
09 Aug 2000	88(2)R	Ad 04/07/00--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 04/07/00--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
11 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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