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WARDLE STOREYS COMPONENTS LIMITED

Company number 04710809

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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)
28 Jan 2009 288b Appointment terminated director richard clare
05 Jan 2009 363a Return made up to 27/12/08; full list of members
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
21 May 2008 AA Full accounts made up to 31 August 2007
03 Jan 2008 363a Return made up to 27/12/07; full list of members
18 Jan 2007 363a Return made up to 27/12/06; full list of members
18 Jan 2007 353 Location of register of members
18 Jan 2007 287 Registered office changed on 18/01/07 from: grove mill earbyn barnoldswick lancashire BB18 6UT
15 Jan 2007 288a New director appointed
18 Dec 2006 AA Full accounts made up to 31 August 2006
17 Jul 2006 288b Secretary resigned;director resigned
17 Jul 2006 288a New secretary appointed;new director appointed
03 Jul 2006 AA Full accounts made up to 31 August 2005
07 Apr 2006 288a New secretary appointed;new director appointed
07 Apr 2006 288b Secretary resigned;director resigned
25 Jan 2006 288b Director resigned
18 Jan 2006 363a Return made up to 27/12/05; full list of members
31 Aug 2005 288a New director appointed
31 Aug 2005 288a New director appointed
31 Aug 2005 288b Director resigned
19 Apr 2005 AA Full accounts made up to 31 August 2004
24 Jan 2005 363s Return made up to 27/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Dec 2004 CERTNM Company name changed wardle storeys (bangor) LIMITED\certificate issued on 16/12/04
25 Jun 2004 288c Secretary's particulars changed;director's particulars changed
18 Jun 2004 AA Full accounts made up to 31 August 2003