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WARD (SHOWHOMES) LIMITED

Company number 04056192

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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)
10 Oct 2002 363s Return made up to 21/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2002 403a Declaration of satisfaction of mortgage/charge
20 Jul 2002 403a Declaration of satisfaction of mortgage/charge
20 Jul 2002 403a Declaration of satisfaction of mortgage/charge
05 Apr 2002 AA Full accounts made up to 31 October 2001
23 Oct 2001 363s Return made up to 21/08/01; full list of members
15 May 2001 395 Particulars of mortgage/charge
03 May 2001 395 Particulars of mortgage/charge
03 May 2001 395 Particulars of mortgage/charge
15 Feb 2001 288b Director resigned
15 Feb 2001 288b Director resigned
15 Feb 2001 288b Secretary resigned
15 Feb 2001 288a New secretary appointed;new director appointed
15 Feb 2001 288a New director appointed
15 Feb 2001 287 Registered office changed on 15/02/01 from: mitre house 160 aldersgate street, london EC1A 4DD
15 Feb 2001 225 Accounting reference date extended from 31/08/01 to 31/10/01
18 Jan 2001 CERTNM Company name changed intercede 1621 LIMITED\certificate issued on 18/01/01
21 Aug 2000 NEWINC Incorporation