WARD HOWARD LTD.

Company number 04364089

Date	Type	Description	View / Download
18 Nov 2009	CH03	Secretary's details changed for Mr Colin William Brown on 1 November 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Mr David James Foord on 27 October 2009	(2 pages)
08 Jul 2009	288a	Secretary appointed mr colin william brown	(1 page)
28 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
18 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
18 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
04 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
14 Jan 2009	288a	Director appointed john lawrence howard	(2 pages)
21 Dec 2008	288b	Appointment terminated director john callin	(1 page)
21 Dec 2008	288b	Appointment terminated director and secretary simon dazeley	(1 page)
21 Dec 2008	288a	Director appointed colin william brown	(2 pages)
11 Dec 2008	CERTNM	Company name changed latent land (cambridge) LIMITED\certificate issued on 11/12/08	(2 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from salisbury house station road cambridge CB1 2LA	(1 page)
21 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	(5 pages)
05 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
05 Feb 2008	287	Registered office changed on 05/02/08 from: c/o peters elworthy & moore salisbury villas station road cambridge CB1 2LA	(1 page)
05 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Feb 2008	288c	Director's particulars changed	(1 page)
13 Jul 2007	288a	New director appointed	(2 pages)
08 Feb 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)
03 Jan 2007	AA	Accounts for a small company made up to 30 June 2006	(5 pages)
08 Mar 2006	AA	Accounts for a small company made up to 30 June 2005	(5 pages)
20 Feb 2006	363a	Return made up to 31/01/06; full list of members	(2 pages)
15 Feb 2005	363s	Return made up to 31/01/05; change of members	(8 pages)
09 Dec 2004	AA	Accounts for a small company made up to 30 June 2004	(5 pages)