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100 WARDOUR LIMITED

Company number 05078791

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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)
07 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 124.35
07 Apr 2014 AD03 Register(s) moved to registered inspection location
07 Apr 2014 AD02 Register inspection address has been changed
19 Dec 2013 AA Full accounts made up to 31 March 2013
03 Jun 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
07 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2013 MR01 Registration of charge 050787910004
24 Apr 2013 MR04 Satisfaction of charge 2 in full
24 Apr 2013 MR04 Satisfaction of charge 1 in full
24 Apr 2013 MR01 Registration of charge 050787910003
11 Dec 2012 AA Full accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
08 Jan 2012 AA Full accounts made up to 31 March 2011
23 Dec 2011 TM02 Termination of appointment of Alex Mclauchlan as a secretary
23 Dec 2011 TM01 Termination of appointment of Alex Mclauchlan as a director
23 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
23 May 2011 CH01 Director's details changed for Mr Desmond Antony Lalith Gunewardena on 19 March 2011
23 May 2011 CH01 Director's details changed for Mr David Michael Loewi on 19 March 2011
04 Feb 2011 AP01 Appointment of Mr Alex Mclauchlan as a director
14 Jan 2011 AA Full accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 31 March 2009
18 May 2009 AUD Auditor's resignation
01 May 2009 363a Return made up to 19/03/09; full list of members
04 Apr 2009 AUD Auditor's resignation