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T WARD & CO LIMITED

Company number 05779222

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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)
17 May 2012 CH03 Secretary's details changed for Christine Ann Woodhouse on 16 April 2012
17 May 2012 CH01 Director's details changed for John Woodhouse on 16 April 2012
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
30 Mar 2011 AAMD Amended accounts made up to 30 April 2010
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
02 Mar 2010 AAMD Amended accounts made up to 30 April 2009
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
28 Apr 2009 363a Return made up to 12/04/09; full list of members
15 Apr 2009 AAMD Amended accounts made up to 30 April 2008
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Jun 2008 363a Return made up to 12/04/08; full list of members
07 Mar 2008 88(2) Capitals not rolled up
11 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
23 May 2007 363a Return made up to 12/04/07; full list of members
24 Jan 2007 88(2)R Ad 13/04/06--------- £ si 49@1=49 £ ic 1/50
22 Jan 2007 288b Director resigned
22 Jan 2007 288b Secretary resigned
22 Jan 2007 288a New secretary appointed
22 Jan 2007 288a New director appointed
22 Dec 2006 MEM/ARTS Memorandum and Articles of Association
18 Dec 2006 CERTNM Company name changed laxstar it LIMITED\certificate issued on 18/12/06
18 Dec 2006 287 Registered office changed on 18/12/06 from: 788-790 finchley road london NW11 7TJ
12 Apr 2006 NEWINC Incorporation