WARDLE BROTHERS LIMITED

Company number 06245428

Date	Type	Description	View / Download
02 Dec 2010	AD01	Registered office address changed from Station House, 28, King Street Newcastle Staffordshire ST5 1HX on 2 December 2010	(1 page)
26 Aug 2010	SH01	Statement of capital following an allotment of shares on 12 August 2010 GBP 40	(3 pages)
23 Aug 2010	TM01	Termination of appointment of Laura Wardle as a director	(1 page)
01 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(4 pages)
01 Jun 2010	CH01	Director's details changed for Laura Ann Wardle on 1 April 2010	(2 pages)
01 Jun 2010	CH01	Director's details changed for Mr Stephen Allen Wardle on 1 April 2010	(2 pages)
26 Apr 2010	TM01	Termination of appointment of Deborah West as a director	(1 page)
26 Apr 2010	TM01	Termination of appointment of David West as a director	(1 page)
26 Apr 2010	TM02	Termination of appointment of Deborah West as a secretary	(1 page)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
02 Jun 2009	363a	Return made up to 14/05/09; full list of members	(5 pages)
09 May 2009	CERTNM	Company name changed surgilas LTD.\certificate issued on 11/05/09	(2 pages)
10 Mar 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
16 May 2008	363a	Return made up to 14/05/08; full list of members	(5 pages)
15 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Feb 2008	88(2)R	Ad 29/10/07--------- £ si 2@1=2 £ ic 2/4	(2 pages)
15 Feb 2008	123	£ nc 2/1000 28/10/07	(1 page)
22 Nov 2007	225	Accounting reference date extended from 31/05/08 to 31/10/08	(1 page)
30 Oct 2007	287	Registered office changed on 30/10/07 from: ashley farm, school lane ashley market drayton salop TF94LF	(1 page)
30 Oct 2007	288a	New director appointed	(1 page)
30 Oct 2007	288a	New director appointed	(1 page)
30 Oct 2007	288a	New director appointed	(1 page)
14 May 2007	NEWINC	Incorporation	(14 pages)

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