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KAREN WARD LIMITED

Company number 05458033

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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)
13 Nov 2013 AD01 Registered office address changed from 19 Holly Grove Stourbridge DY8 1UF on 13 November 2013
18 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
17 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
01 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
16 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
25 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Jul 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Mrs Karen Rebecca Ward-Welch on 20 May 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
07 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 2
11 Nov 2009 CERTNM Company name changed karen ward LIMITED\certificate issued on 11/11/09
  • RES15 ‐ Change company name resolution on 2009-10-30
11 Nov 2009 CONNOT Change of name notice
25 Aug 2009 363a Return made up to 20/05/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
02 Jan 2009 363a Return made up to 20/05/08; full list of members
02 Jan 2009 288c Director's change of particulars / karen ward / 10/05/2008
30 Dec 2008 363a Return made up to 20/05/07; full list of members
30 Dec 2008 288c Director's change of particulars / karen field / 01/01/2007
05 Dec 2007 AA Accounts for a dormant company made up to 31 May 2007
24 Jul 2007 288b Secretary resigned
24 Jul 2007 MEM/ARTS Memorandum and Articles of Association
24 Jul 2007 288a New secretary appointed