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WARD SECURITY LIMITED

Company number 05607258

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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)
02 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
08 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 6
07 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 5
04 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
24 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
28 Jul 2011 AA Accounts for a medium company made up to 31 December 2010
12 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
03 Oct 2010 AA Accounts for a medium company made up to 31 December 2009
13 Sep 2010 AP03 Appointment of Mr David Edward King as a secretary
31 Aug 2010 TM02 Termination of appointment of Ann Ward as a secretary
09 Jul 2010 SH08 Change of share class name or designation
10 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 23/11/2009
24 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Kevin Michael Ward on 1 October 2009
05 Nov 2009 CH01 Director's details changed for David Geoffrey Ward on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Ann Ward on 1 October 2009
16 Sep 2009 AA Accounts for a medium company made up to 31 December 2008
06 Nov 2008 363a Return made up to 31/10/08; full list of members
21 Aug 2008 288c Director's change of particulars / david ward / 31/05/2008
28 May 2008 AA Total exemption small company accounts made up to 31 December 2007
28 May 2008 225 Accounting reference date shortened from 17/07/2008 to 31/12/2007
28 May 2008 AA Total exemption small company accounts made up to 17 July 2007
28 May 2008 AA Total exemption small company accounts made up to 31 December 2006
28 May 2008 225 Accounting reference date shortened from 31/12/2007 to 17/07/2007
24 Apr 2008 88(2) Capitals not rolled up