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WARDOUR GROUP HOLDINGS LIMITED

Company number 04538246

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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)
07 May 2011 DISS40 Compulsory strike-off action has been discontinued
06 May 2011 AR01 Annual return made up to 18 September 2010 with full list of shareholders
06 May 2011 TM02 Termination of appointment of Graham May as a secretary
04 May 2011 AA Accounts for a dormant company made up to 31 December 2009
12 Apr 2011 AP01 Appointment of Mr Nigel Anthony Tuersley as a director
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2011 TM01 Termination of appointment of Nigel Tuersley as a director
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Sep 2009 363a Return made up to 18/09/09; no change of members
04 May 2009 AA Total exemption small company accounts made up to 31 December 2007
10 Mar 2009 363a Return made up to 18/09/08; full list of members
15 Aug 2008 363a Return made up to 18/09/07; full list of members
15 Aug 2008 288a Secretary appointed graham philip may
15 Aug 2008 288b Appointment terminated secretary humanitas LIMITED
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jul 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
21 Sep 2006 363a Return made up to 18/09/06; full list of members
04 Sep 2006 AA Accounts for a small company made up to 30 September 2005
27 Oct 2005 363s Return made up to 18/09/05; full list of members
08 Aug 2005 AA Group of companies' accounts made up to 30 September 2004
25 Apr 2005 AA Group of companies' accounts made up to 30 September 2003
01 Oct 2004 363s Return made up to 18/09/04; full list of members
12 Jan 2004 363s Return made up to 18/09/03; full list of members
23 Sep 2002 288a New secretary appointed
23 Sep 2002 288a New director appointed