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CHRISTOPHER WARD LONDON LIMITED

Company number 05167936

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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)
10 Sep 2010 CH01 Director's details changed for Mr Christopher Ward on 1 July 2010
10 Sep 2010 CH01 Director's details changed for Peter Malcolm Ellis on 1 July 2010
10 Sep 2010 CH01 Director's details changed for Michael Bernard France on 1 July 2010
20 Apr 2010 AD01 Registered office address changed from Communications House Station Road Cookham Berkshire SL6 9BU on 20 April 2010
13 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Aug 2009 363a Return made up to 01/07/09; full list of members
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
14 Aug 2008 363a Return made up to 01/07/08; full list of members
14 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Aug 2007 363s Return made up to 01/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 2007 287 Registered office changed on 09/05/07 from: 17-18 woodlands farm spring lane cookham dean berkshire SL6 9PN
17 Apr 2007 395 Particulars of mortgage/charge
04 Oct 2006 363s Return made up to 01/07/06; full list of members
04 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
01 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Oct 2005 363s Return made up to 01/07/05; full list of members
09 Sep 2005 287 Registered office changed on 09/09/05 from: 10A frederick close bayswater london W2 2HD
07 Jun 2005 287 Registered office changed on 07/06/05 from: 17-18 woodlands farm spring lane cookham dean maidenhead berkshire SL6 9PN
04 Apr 2005 225 Accounting reference date shortened from 31/07/05 to 31/03/05
17 Mar 2005 CERTNM Company name changed fennel & worswick LIMITED\certificate issued on 17/03/05
10 Mar 2005 MEM/ARTS Memorandum and Articles of Association
01 Mar 2005 CERTNM Company name changed horologie LIMITED\certificate issued on 01/03/05
19 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution