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WARD LONGWORTH CAMPONI LIMITED

Company number 04137741

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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)
03 Aug 2005 288b Director resigned
22 Jul 2005 CERTNM Company name changed phillipson ward longworth campon I LIMITED\certificate issued on 22/07/05
14 Jan 2005 363s Return made up to 09/01/05; full list of members
14 Jan 2005 363(288) Secretary's particulars changed;director's particulars changed
13 Oct 2004 AA Accounts for a small company made up to 31 January 2004
22 Jan 2004 363s Return made up to 09/01/04; full list of members
26 Aug 2003 AA Accounts for a small company made up to 31 January 2003
04 May 2003 MISC Amending 882 iss 01/07/02
11 Feb 2003 363s Return made up to 09/01/03; full list of members
11 Feb 2003 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
07 Feb 2003 88(2)R Ad 01/07/02--------- £ si 397@1=397 £ ic 3/400
13 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
15 Jun 2002 288a New director appointed
05 Jun 2002 CERTNM Company name changed ward longworth & camponi LIMITED\certificate issued on 05/06/02
15 Apr 2002 363s Return made up to 09/01/02; full list of members
31 Oct 2001 287 Registered office changed on 31/10/01 from: 14 17 wells mews london W1A 1ET
06 Sep 2001 288a New director appointed
06 Sep 2001 288a New director appointed
25 May 2001 395 Particulars of mortgage/charge
08 Mar 2001 288b Director resigned
17 Jan 2001 287 Registered office changed on 17/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Jan 2001 288b Director resigned
17 Jan 2001 288b Secretary resigned
17 Jan 2001 288a New secretary appointed;new director appointed
17 Jan 2001 288a New director appointed