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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)
04 Sep 2007 363a Return made up to 01/07/07; full list of members
04 Sep 2007 288c Director's particulars changed
04 Sep 2007 288c Director's particulars changed
04 Sep 2007 288c Director's particulars changed
03 Sep 2007 288c Director's particulars changed
17 May 2007 AA Full accounts made up to 30 September 2006
14 Nov 2006 88(2)R Ad 01/11/06-01/11/06 £ si 90@1=90 £ ic 2991342/2991432
14 Nov 2006 123 Nc inc already adjusted 01/11/06
14 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2006 AA Full accounts made up to 30 September 2005
08 Aug 2006 288c Director's particulars changed
07 Aug 2006 363a Return made up to 01/07/06; full list of members
25 Jan 2006 88(2)R Ad 20/12/05-20/12/05 £ si 234104@.01=2341 £ ic 2989001/2991342
25 Jan 2006 123 Nc inc already adjusted 20/12/05
25 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2005 363s Return made up to 01/07/05; full list of members
28 Jun 2005 395 Particulars of mortgage/charge
17 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2005 123 £ nc 3000000/3001000 09/06/05
21 Apr 2005 288b Secretary resigned
21 Apr 2005 288a New secretary appointed
04 Mar 2005 287 Registered office changed on 04/03/05 from: unit 1 7 ingate place london SW8 3NS