- Company Overview for WARDLAW BANKS LIMITED (05320564)
- Filing history for WARDLAW BANKS LIMITED (05320564)
- People for WARDLAW BANKS LIMITED (05320564)
- More for WARDLAW BANKS LIMITED (05320564)
| 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) |
|---|---|---|---|
| 22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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| 06 Jan 2014 | CH03 | Secretary's details changed for Minnie Lyons on 1 July 2013 | |
| 17 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Jun 2013 | AD01 | Registered office address changed from Park House 111 Uxbridge Road London W5 5LB on 28 June 2013 | |
| 31 Jan 2013 | AR01 | Annual return made up to 23 December 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 15 Feb 2012 | AR01 | Annual return made up to 23 December 2011 with full list of shareholders | |
| 21 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Feb 2011 | AR01 | Annual return made up to 23 December 2010 with full list of shareholders | |
| 20 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 15 Feb 2010 | AR01 | Annual return made up to 23 December 2009 with full list of shareholders | |
| 01 Dec 2009 | CH01 | Director's details changed for Stanley Banks on 1 November 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Julian Lyons on 1 November 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Minnie Lyons on 1 November 2009 | |
| 01 Dec 2009 | CH03 | Secretary's details changed for Minnie Lyons on 1 November 2009 | |
| 28 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 13 Feb 2009 | 88(2) | Ad 01/01/09\gbp si 998@1=998\gbp ic 2/1000\ | |
| 11 Feb 2009 | 363a | Return made up to 23/12/08; full list of members | |
| 23 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 26 May 2008 | 363a | Return made up to 23/12/07; full list of members | |
| 26 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 28 Apr 2007 | 287 | Registered office changed on 28/04/07 from: studio 2 shepperton film studios shepperton TW17 0QD | |
| 27 Jan 2007 | 363s | Return made up to 23/12/06; full list of members | |
| 31 Aug 2006 | AA | Accounts for a dormant company made up to 31 December 2005 |