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WARE EDWARDS COMPANY LIMITED

Company number 04576479

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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)
25 Nov 2004 363s Return made up to 29/10/04; full list of members
01 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Jun 2004 225 Accounting reference date extended from 31/10/03 to 31/12/03
26 Mar 2004 288b Director resigned
18 Dec 2003 363s Return made up to 29/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2003 288a New secretary appointed
20 Dec 2002 88(2)R Ad 05/11/02--------- £ si 1@1=1 £ ic 1/2
28 Nov 2002 288b Secretary resigned
28 Nov 2002 288b Director resigned
27 Nov 2002 288a New director appointed
27 Nov 2002 288a New director appointed
27 Nov 2002 287 Registered office changed on 27/11/02 from: 16 churchill way cardiff CF10 2DX
20 Nov 2002 MEM/ARTS Memorandum and Articles of Association
11 Nov 2002 CERTNM Company name changed aztecrain LIMITED\certificate issued on 11/11/02
29 Oct 2002 NEWINC Incorporation