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WARDS GROUP LIMITED

Company number 05453678

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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)
27 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 5,000
25 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
29 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 28 February 2012
06 Jul 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
30 Jun 2010 AA01 Previous accounting period extended from 17 February 2010 to 28 February 2010
24 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Nicola Teresa Lee on 16 May 2010
24 May 2010 CH01 Director's details changed for Benjamin Bernice Field on 16 May 2010
24 May 2010 CH03 Secretary's details changed for Bemjamin Bernice Field on 16 May 2010
19 Aug 2009 88(2) Ad 05/08/09-05/08/09\gbp si 4999@1=4999\gbp ic 1/5000\
11 Aug 2009 123 Nc inc already adjusted 04/08/09
11 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2009 288a Secretary appointed bemjamin bernice field
24 Jul 2009 288a Director appointed nicola teresa lee
24 Jul 2009 288b Appointment terminated director robert ledsham
24 Jul 2009 288b Appointment terminated secretary janet field
23 Jul 2009 AA Accounts for a dormant company made up to 17 February 2009
08 Jun 2009 363a Return made up to 16/05/09; full list of members
01 Aug 2008 AA Accounts for a dormant company made up to 15 February 2008
29 May 2008 363a Return made up to 16/05/08; full list of members