WARDMAY LIMITED

Company number 04472532

Date	Type	Description	View / Download
05 Aug 2009	288a	Secretary appointed rory hugh finlay finlayson	(1 page)
05 Aug 2009	353	Location of register of members	(1 page)
05 Aug 2009	190	Location of debenture register	(1 page)
04 Aug 2009	288b	Appointment terminated director rachel finlayson	(1 page)
04 Aug 2009	288b	Appointment terminated secretary rachel finlayson	(1 page)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
12 Aug 2008	363a	Return made up to 28/06/08; full list of members	(4 pages)
11 Aug 2008	190	Location of debenture register	(1 page)
11 Aug 2008	353	Location of register of members	(1 page)
11 Aug 2008	287	Registered office changed on 11/08/2008 from c/o amherst & shapland castle lodge castle green taunton somerset TA1 4AD	(1 page)
04 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	(7 pages)
05 Sep 2007	363a	Return made up to 28/06/07; full list of members	(3 pages)
08 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(7 pages)
21 Jul 2006	363a	Return made up to 28/06/06; full list of members	(3 pages)
07 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
01 Nov 2005	363a	Return made up to 28/06/05; full list of members	(3 pages)
08 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
31 Oct 2004	363s	Return made up to 28/06/04; full list of members	(7 pages)
30 Apr 2004	AA	Total exemption small company accounts made up to 31 July 2003	(6 pages)
30 Apr 2004	225	Accounting reference date extended from 30/06/03 to 31/07/03	(1 page)
04 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
31 Jul 2003	363s	Return made up to 28/06/03; full list of members	(7 pages)
09 Sep 2002	88(2)R	Ad 26/07/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Art 3B not apply -allot 26/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)

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