WARD SECURITY (EAST) LIMITED

Company number 05804427

Date	Type	Description	View / Download
22 Jan 2009	288c	Director's Change of Particulars / joanna hampshire / 24/12/2008 / Surname was: hampshire, now: ward	(1 page)
24 Sep 2008	AA	Accounts made up to 31 December 2007	(5 pages)
21 Aug 2008	288c	Director's Change of Particulars / joanna hampshire / 31/05/2008 / HouseName/Number was: , now: 46; Street was: 30 catterick road, now: priestfields; Post Town was: chatham, now: rochester; Post Code was: ME5 8PX, now: ME1 3AE	(1 page)
20 Aug 2008	225	Accounting reference date shortened from 31/05/2008 to 31/12/2007	(1 page)
20 May 2008	363a	Return made up to 03/05/08; full list of members	(4 pages)
04 Jan 2008	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
21 Sep 2007	288b	Secretary resigned	(1 page)
21 Sep 2007	288a	New secretary appointed	(2 pages)
07 Sep 2007	288a	New director appointed	(2 pages)
07 Sep 2007	288a	New secretary appointed	(2 pages)
07 Sep 2007	288b	Secretary resigned	(1 page)
07 Sep 2007	287	Registered office changed on 07/09/07 from: unit 58 riverside 2 sir thomas longley road rochester kent ME2 4DP	(1 page)
30 Aug 2007	288b	Director resigned	(1 page)
30 Aug 2007	288a	New director appointed	(1 page)
30 Jul 2007	395	Particulars of mortgage/charge	(7 pages)
30 May 2007	363a	Return made up to 03/05/07; full list of members	(2 pages)
30 May 2007	288c	Director's particulars changed	(1 page)
14 May 2007	288b	Director resigned	(1 page)
14 May 2007	288b	Secretary resigned	(1 page)
20 Jul 2006	288a	New director appointed	(4 pages)
20 Jul 2006	288a	New secretary appointed	(2 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Jun 2006	287	Registered office changed on 13/06/06 from: 190 strand london WC2R 1JN	(1 page)
07 Jun 2006	MA	Memorandum and Articles of Association	(6 pages)
26 May 2006	CERTNM	Company name changed lawgra (no.1244) LIMITED\certificate issued on 26/05/06	(2 pages)

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