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WARD THOMAS REMOVALS LIMITED

Company number 05167541

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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)
25 Jul 2011 CH01 Director's details changed for Charles Rickards on 18 April 2011
18 Apr 2011 AA Group of companies' accounts made up to 30 September 2010
18 Aug 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Charles Parry on 31 May 2010
18 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
14 Sep 2009 363a Return made up to 01/07/09; full list of members
11 Sep 2009 288c Director's change of particulars / anthony ward thomas / 01/07/2009
11 Sep 2009 288c Director's change of particulars / charles parry / 01/07/2009
11 Sep 2009 288c Director's change of particulars / timothy bloch / 21/05/2009
28 Jul 2009 AA Full accounts made up to 30 September 2008
11 May 2009 288b Appointment terminated director jonathan enderby
29 Jan 2009 AUD Auditor's resignation
22 Sep 2008 88(3) Particulars of contract relating to shares
22 Sep 2008 88(2) Ad 15/09/08\gbp si 488250@1=488250\gbp ic 3111130.04/3599380.04\
17 Sep 2008 AA Full accounts made up to 30 September 2007
29 Aug 2008 363a Return made up to 01/07/08; full list of members
29 Aug 2008 288c Director's change of particulars / charles rickards / 09/11/2007
29 Aug 2008 288c Director's change of particulars / charles parry / 22/08/2008
18 Jan 2008 169 £ ic 3446342/3111130 21/12/07 £ sr 335212@1=335212
03 Jan 2008 88(2)R Ad 21/12/07--------- £ si 365000@1=365000 £ ic 3081342/3446342
03 Jan 2008 123 Nc inc already adjusted 03/12/07
03 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007 288a New director appointed