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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)
18 Jan 2008 MEM/ARTS Memorandum and Articles of Association
16 Jan 2008 CERTNM Company name changed ward elmore LIMITED\certificate issued on 16/01/08
20 Nov 2007 288a New secretary appointed
20 Nov 2007 288b Secretary resigned
25 Oct 2007 363a Return made up to 22/10/07; full list of members
24 Nov 2006 225 Accounting reference date extended from 31/10/06 to 30/04/07
24 Oct 2006 363a Return made up to 22/10/06; full list of members
06 Oct 2006 AA Total exemption full accounts made up to 31 October 2005
04 Aug 2006 288a New secretary appointed
04 Aug 2006 288b Secretary resigned
19 Jan 2006 287 Registered office changed on 19/01/06 from: 26B wellington road rhyl denbighshire LL18 1BN
23 Dec 2005 363s Return made up to 22/10/05; full list of members
14 Oct 2005 AA Total exemption full accounts made up to 31 October 2004
23 Nov 2004 363s Return made up to 22/10/04; full list of members
24 Dec 2003 288b Secretary resigned
24 Dec 2003 288b Director resigned
24 Dec 2003 288a New secretary appointed
24 Dec 2003 288a New director appointed
24 Dec 2003 287 Registered office changed on 24/12/03 from: 12-14 saint marys street newport shropshire TF10 7AB
22 Oct 2003 NEWINC Incorporation