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WARD EDWARD LIMITED

Company number 05985504

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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)
18 Aug 2011 TM01 Termination of appointment of Stuart Ward as a director
17 May 2011 AR01 Annual return made up to 1 November 2010 with full list of shareholders
17 May 2011 CH01 Director's details changed for Mr Stuart Leigh Ward on 1 November 2010
17 May 2011 CH01 Director's details changed for Jonathan Johann Edward on 1 November 2010
09 May 2011 AD01 Registered office address changed from 25 Sandbourne Road Bournemouth Dorset BH4 8JH on 9 May 2011
04 May 2011 AD01 Registered office address changed from 4 Aztec Row Berners Road London N1 0PW on 4 May 2011
06 Apr 2011 AA Total exemption small company accounts made up to 30 November 2009
05 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2010 AA Total exemption full accounts made up to 30 November 2008
15 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
10 Dec 2008 363a Return made up to 01/11/08; full list of members
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
02 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
27 Nov 2007 363a Return made up to 01/11/07; full list of members
19 May 2007 395 Particulars of mortgage/charge
09 May 2007 288a New director appointed
01 May 2007 395 Particulars of mortgage/charge
30 Apr 2007 123 Nc inc already adjusted 01/11/06
30 Apr 2007 88(2)R Ad 01/11/06--------- £ si 999@1=999 £ ic 1/1000
30 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2007 288b Secretary resigned