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WARD PROPERTY INVESTMENTS LIMITED

Company number 06307851

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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)
21 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Feb 2010 AA01 Previous accounting period extended from 31 May 2009 to 30 September 2009
23 Jul 2009 363a Return made up to 10/07/09; full list of members
15 May 2009 AA Total exemption small company accounts made up to 31 May 2008
15 May 2009 225 Accounting reference date shortened from 30/09/2008 to 31/05/2008
26 Mar 2009 287 Registered office changed on 26/03/2009 from westgate house faverdale darlington county durham DL3 0PZ
14 Nov 2008 225 Accounting reference date shortened from 17/12/2008 to 30/09/2008
21 Aug 2008 AA Accounts for a dormant company made up to 17 December 2007
18 Aug 2008 225 Accounting reference date shortened from 31/07/2008 to 17/12/2007
28 Jul 2008 363a Return made up to 10/07/08; full list of members
06 Mar 2008 88(2) Ad 18/12/07\gbp si 11998@1=11998\gbp ic 2/12000\
23 Jan 2008 123 Nc inc already adjusted 18/12/07
23 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2007 395 Particulars of mortgage/charge
28 Dec 2007 395 Particulars of mortgage/charge
17 Dec 2007 288b Director resigned
17 Dec 2007 288b Secretary resigned
17 Dec 2007 288a New secretary appointed
17 Dec 2007 288a New director appointed
03 Oct 2007 395 Particulars of mortgage/charge
10 Jul 2007 NEWINC Incorporation