WARD GOODMAN ACCOUNTANCY SERVICES LIMITED

Company number 07170776

Date	Type	Description	View / Download
24 Apr 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100	(6 pages)
19 Apr 2015	CERTNM	Company name changed ward goodman (wareham) LIMITED\certificate issued on 19/04/15 RES15 ‐ Change company name resolution on 2015-04-01	(2 pages)
19 Apr 2015	CONNOT	Change of name notice	(2 pages)
03 Mar 2015	MR01	Registration of charge 071707760002, created on 3 March 2015	(23 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
24 Oct 2014	TM01	Termination of appointment of Graham George Ball as a director on 30 September 2014	(1 page)
26 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100	(7 pages)
29 Jan 2014	AP01	Appointment of Mr Ian Michael Rodd as a director	(2 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
28 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(6 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
29 Feb 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(6 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
24 Nov 2011	TM01	Termination of appointment of Michael Henderson as a director	(1 page)
24 Oct 2011	AA01	Previous accounting period extended from 28 February 2011 to 31 March 2011	(1 page)
04 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(7 pages)
28 Sep 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 100	(3 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 100	(3 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 100	(3 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 May 2010	AP01	Appointment of Mr Michael Henderson as a director	(2 pages)
13 May 2010	AP01	Appointment of Mr Terence David Riley as a director	(2 pages)
12 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)