WARD HOWARD LTD.

Company number 04364089

Date	Type	Description	View / Download
28 Aug 2014	AP01	Appointment of Mrs Penelope Jane Isitt as a director on 23 August 2013	(2 pages)
28 Aug 2014	CH01	Director's details changed for Mr Geoffrey Robert Isitt on 26 August 2014	(2 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
16 Sep 2013	CERTNM	Company name changed ward howard rowlett LIMITED\certificate issued on 16/09/13 RES15 ‐ Change company name resolution on 2013-08-23 NM01 ‐ Change of name by resolution	(3 pages)
13 Sep 2013	AD01	Registered office address changed from 7 Dukes Court 54-62 Newmarket Road Cambridge Cambridgeshire CB5 8DZ on 13 September 2013	(1 page)
13 Sep 2013	AP01	Appointment of Mr Geoffrey Robert Isitt as a director	(2 pages)
28 Aug 2013	TM01	Termination of appointment of Simon Dazeley as a director	(1 page)
28 Aug 2013	TM02	Termination of appointment of David Foord as a secretary	(1 page)
31 Jan 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-01-31 GBP 7,000	(4 pages)
21 Jan 2013	TM01	Termination of appointment of Richard Rowlett as a director	(1 page)
07 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
24 Feb 2012	TM01	Termination of appointment of David Foord as a director	(1 page)
24 Feb 2012	AP03	Appointment of Mr David James Foord as a secretary	(1 page)
24 Feb 2012	TM02	Termination of appointment of Colin Brown as a secretary	(1 page)
31 Jan 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
09 Dec 2011	AP01	Appointment of Mr Simon James Dazeley as a director	(2 pages)
09 Dec 2011	TM01	Termination of appointment of Colin Brown as a director	(1 page)
08 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
01 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(4 pages)
05 Jan 2011	AP01	Appointment of Mr Richard Ian Rowlett as a director	(2 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
04 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
26 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
18 Nov 2009	CH01	Director's details changed for John Lawrence Howard on 1 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Colin William Brown on 1 November 2009	(2 pages)