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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 Mar 2005 288a New director appointed
29 Oct 2004 225 Accounting reference date extended from 31/07/05 to 30/09/05
26 Oct 2004 88(2)R Ad 30/09/04--------- £ si 390000@1=390000 £ ic 2599001/2989001
20 Oct 2004 SA Statement of affairs
20 Oct 2004 88(2)R Ad 30/09/04--------- £ si 588000@1=588000 £ ic 2011001/2599001
20 Oct 2004 SA Statement of affairs
20 Oct 2004 88(2)R Ad 30/09/04--------- £ si 2011000@1=2011000 £ ic 1/2011001
13 Oct 2004 287 Registered office changed on 13/10/04 from: the corn exchange, baffins lane chichester west sussex PO19 1GE
13 Oct 2004 288a New director appointed
13 Oct 2004 288a New director appointed
13 Oct 2004 288b Secretary resigned
13 Oct 2004 123 Nc inc already adjusted 30/09/04
13 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2004 395 Particulars of mortgage/charge
17 Sep 2004 288a New secretary appointed;new director appointed
19 Jul 2004 288a New secretary appointed
19 Jul 2004 288a New director appointed
13 Jul 2004 288b Director resigned
13 Jul 2004 288b Secretary resigned
01 Jul 2004 NEWINC Incorporation