- Company Overview for WARDOUR GROUP LIMITED (05005536)
- Filing history for WARDOUR GROUP LIMITED (05005536)
- People for WARDOUR GROUP LIMITED (05005536)
- Charges for WARDOUR GROUP LIMITED (05005536)
- More for WARDOUR GROUP LIMITED (05005536)
| 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) |
|---|---|---|---|
| 03 Dec 2010 | AP01 | Appointment of Mr John Maitland as a director | |
| 03 Dec 2010 | TM02 | Termination of appointment of John Maitland as a secretary | |
| 03 Dec 2010 | TM01 | Termination of appointment of David Wills as a director | |
| 09 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 25 Jan 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
| 25 Jan 2010 | AD02 | Register inspection address has been changed | |
| 18 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 28 Oct 2009 | AD01 | Registered office address changed from C/O Clarke Willmott 1 Georges Square Bristol BS1 6BA on 28 October 2009 | |
| 14 Jan 2009 | 363a | Return made up to 05/01/09; full list of members | |
| 27 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 05 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 29 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 25 Jan 2008 | 363a | Return made up to 05/01/08; full list of members | |
| 20 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 01 Feb 2007 | 363s | Return made up to 05/01/07; full list of members | |
| 31 Oct 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 07 Jun 2006 | 288b | Director resigned | |
| 07 Jun 2006 | 288a | New director appointed | |
| 09 Jan 2006 | 363s | Return made up to 05/01/06; full list of members | |
| 10 Nov 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 10 Feb 2005 | 395 | Particulars of mortgage/charge | |
| 09 Feb 2005 | 88(2)R | Ad 05/01/04--------- £ si 1@1 | |
| 09 Feb 2005 | 363s | Return made up to 05/01/05; full list of members | |
| 10 Sep 2004 | 395 | Particulars of mortgage/charge | |
| 06 Apr 2004 | 288a | New director appointed |