100 WARDOUR LIMITED

Company number 05078791

Date	Type	Description	View / Download
06 Jan 2009	288b	Appointment terminated director and secretary adam bellamy	(1 page)
09 Apr 2008	363a	Return made up to 19/03/08; full list of members	(4 pages)
24 Jan 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
23 Apr 2007	363s	Return made up to 19/03/07; full list of members	(7 pages)
21 Feb 2007	288a	New director appointed	(2 pages)
02 Feb 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
21 Jan 2007	288c	Secretary's particulars changed	(1 page)
17 Nov 2006	288a	New director appointed	(2 pages)
17 Nov 2006	288a	New secretary appointed	(1 page)
12 Oct 2006	88(2)R	Ad 12/09/06--------- £ si 2435@.01=24 £ ic 100/124	(2 pages)
12 Oct 2006	SA	Statement of affairs	(4 pages)
12 Oct 2006	122	S-div 12/09/06	(1 page)
12 Oct 2006	123	£ nc 100/1000 12/09/06	(1 page)
12 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub division 12/09/06 RES10 ‐ Resolution of allotment of securities	(1 page)
06 Oct 2006	288a	New secretary appointed	(2 pages)
06 Oct 2006	288b	Secretary resigned	(1 page)
06 Oct 2006	288b	Director resigned	(1 page)
04 Oct 2006	287	Registered office changed on 04/10/06 from: 22 shad thames london SE1 2YU	(1 page)
03 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
03 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
03 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
27 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
21 Sep 2006	395	Particulars of mortgage/charge	(6 pages)
28 Mar 2006	363s	Return made up to 19/03/06; full list of members	(7 pages)