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WARDBROOK LIMITED

Company number 04389128

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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)
08 Dec 2004 403a Declaration of satisfaction of mortgage/charge
08 Dec 2004 403a Declaration of satisfaction of mortgage/charge
08 Dec 2004 403a Declaration of satisfaction of mortgage/charge
08 Dec 2004 403a Declaration of satisfaction of mortgage/charge
08 Dec 2004 403a Declaration of satisfaction of mortgage/charge
27 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2004 395 Particulars of mortgage/charge
18 Oct 2004 395 Particulars of mortgage/charge
18 Oct 2004 395 Particulars of mortgage/charge
25 Aug 2004 288b Secretary resigned
06 Apr 2004 AA Full accounts made up to 31 October 2003
15 Mar 2004 363s Return made up to 07/03/04; full list of members
10 Jul 2003 395 Particulars of mortgage/charge
27 May 2003 AA Full accounts made up to 31 October 2002
07 May 2003 395 Particulars of mortgage/charge
16 Apr 2003 363s Return made up to 07/03/03; full list of members
24 Feb 2003 288a New secretary appointed
24 Feb 2003 288a New secretary appointed
24 Feb 2003 287 Registered office changed on 24/02/03 from: 39 newell road hemel hempstead hertfordshire HP3 9PB
24 Feb 2003 288b Secretary resigned
16 Jan 2003 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
16 Jan 2003 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
16 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2002 395 Particulars of mortgage/charge
08 Nov 2002 395 Particulars of mortgage/charge