WARD ASSOCIATES (CONSULTING) LIMITED

Company number 05254181

Date	Type	Description	View / Download
02 Aug 2012	TM01	Termination of appointment of Richard Borrows as a director	(1 page)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
12 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(5 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
09 Nov 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(5 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
29 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(6 pages)
13 Oct 2009	CH01	Director's details changed for David Leslie Ward on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Richard Borrows on 13 October 2009	(2 pages)
31 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
16 Oct 2008	363a	Return made up to 08/10/08; full list of members	(4 pages)
06 Feb 2008	363a	Return made up to 08/10/07; full list of members; amend	(5 pages)
31 Jan 2008	88(2)R	Ad 25/05/07--------- £ si 60000@1	(3 pages)
31 Jan 2008	123	Nc inc already adjusted 25/05/07	(1 page)
31 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Dec 2007	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
22 Oct 2007	363a	Return made up to 08/10/07; full list of members	(2 pages)
18 Jan 2007	AA	Total exemption small company accounts made up to 31 May 2006	(7 pages)
13 Dec 2006	288a	New director appointed	(1 page)
04 Dec 2006	363a	Return made up to 08/10/06; full list of members	(2 pages)
08 Aug 2006	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
29 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)