WARD SECURITY LIMITED

Company number 05607258

Date	Type	Description	View / Download
24 Apr 2008	123	Nc inc already adjusted 18/07/07	(1 page)
24 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Apr 2008	RESOLUTIONS	Resolutions RES14 ‐ 396813 @ £1 each 18/07/2007	(2 pages)
14 Dec 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
21 Sep 2007	288b	Secretary resigned	(1 page)
21 Sep 2007	288a	New secretary appointed	(2 pages)
19 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Sep 2007	288b	Secretary resigned	(1 page)
06 Sep 2007	288a	New secretary appointed	(2 pages)
06 Sep 2007	287	Registered office changed on 06/09/07 from: unit 58 riverside 2 sir thomas longley road rochester kent ME2 4DP	(1 page)
05 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Aug 2007	395	Particulars of mortgage/charge	(7 pages)
31 Jul 2007	CERTNM	Company name changed ward security (midlands) LIMITED\certificate issued on 31/07/07	(2 pages)
30 Jul 2007	395	Particulars of mortgage/charge	(7 pages)
04 Dec 2006	363s	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
06 Mar 2006	288b	Secretary resigned	(1 page)
06 Mar 2006	288b	Director resigned	(1 page)
06 Mar 2006	288a	New secretary appointed	(2 pages)
06 Mar 2006	287	Registered office changed on 06/03/06 from: camburgh house 27 new dover road canterbury kent CT1 3DN	(1 page)
10 Feb 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
10 Feb 2006	287	Registered office changed on 10/02/06 from: 190 strand london WC2R 1JN	(1 page)
16 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
12 Jan 2006	288a	New director appointed	(3 pages)