WARD WILLIAMS LIMITED

Company number 04874704

Date	Type	Description	View / Download
16 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1,000,000	(9 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
11 Oct 2013	TM01	Termination of appointment of Simon Boxall as a director	(1 page)
18 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1,000,000	(10 pages)
18 Sep 2013	CH01	Director's details changed for Mr Philip John Grainger on 21 August 2013	(2 pages)
22 Apr 2013	AP01	Appointment of Colin Hamilton as a director	(2 pages)
22 Apr 2013	AP01	Appointment of Simon Boxall as a director	(2 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
15 Nov 2012	TM01	Termination of appointment of Paul Flowerday as a director	(1 page)
02 Oct 2012	CH01	Director's details changed for Mr Andrew Malcolm Webb on 1 October 2012	(2 pages)
02 Oct 2012	CH03	Secretary's details changed for Malcolm William Mckinnell on 1 October 2012	(2 pages)
02 Oct 2012	CH01	Director's details changed for Malcolm William Mckinnell on 1 October 2012	(2 pages)
02 Oct 2012	CH01	Director's details changed for Richard John Hayward on 1 October 2012	(2 pages)
02 Oct 2012	AD01	Registered office address changed from , Park House 25-27 Monument Hill, Weybridge, Surrey, KT13 8RT, United Kingdom on 2 October 2012	(1 page)
17 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(9 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
16 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(10 pages)
15 Jun 2011	CH01	Director's details changed for Mr Andrew Malcolm Webb on 19 May 2011	(2 pages)
23 Nov 2010	TM01	Termination of appointment of Russel Warburton as a director	(1 page)
18 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
09 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(11 pages)
08 Sep 2010	CH01	Director's details changed for Mr Russel Neale Warburton on 1 October 2009	(2 pages)
08 Sep 2010	CH03	Secretary's details changed for Malcolm William Mckinnell on 1 October 2009	(2 pages)
08 Sep 2010	CH01	Director's details changed for Malcolm William Mckinnell on 1 October 2009	(2 pages)

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