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WARD & CO PROPERTY INVESTMENTS LIMITED

Company number 04941155

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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)
12 Nov 2012 CH01 Director's details changed for Mr Raymond Bacon on 22 October 2012
03 Apr 2012 AD01 Registered office address changed from 9 Abbey Square Chester CH1 2HU on 3 April 2012
03 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
16 Mar 2011 AP01 Appointment of Mr Raymond Bacon as a director
16 Mar 2011 AP01 Appointment of Mrs Marian Ward as a director
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 10,000
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
29 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2010 AA Total exemption small company accounts made up to 30 April 2009
05 Jun 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Andrew Michael Ward on 22 October 2009
18 Dec 2009 AA Total exemption small company accounts made up to 30 April 2008
22 May 2009 287 Registered office changed on 22/05/2009 from 4 chantry court chester west employment park chester cheshire CH1 4QN united kingdom
30 Jan 2009 288a Secretary appointed mrs marian ward
30 Jan 2009 288b Appointment terminated secretary donald ross
06 Nov 2008 363a Return made up to 22/10/08; full list of members
27 Jun 2008 287 Registered office changed on 27/06/2008 from 4 sandpiper court chester business park chester cheshire CH4 9QZ
24 Jun 2008 288c Director's change of particulars / andrew ward / 13/02/2008
11 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
14 Feb 2008 288a New secretary appointed
14 Feb 2008 288b Secretary resigned