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WARDSIDE (HOLDINGS) LIMITED

Company number SC213967

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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)
11 Mar 2003 287 Registered office changed on 11/03/03 from: 302 saint vincent street glasgow lanarkshire G2 5RZ
14 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
21 Jan 2003 363s Return made up to 13/12/02; full list of members
25 Jan 2002 363s Return made up to 13/12/01; full list of members
25 Jan 2002 288a New director appointed
25 Jan 2002 288b Director resigned
24 Dec 2001 410(Scot) Partic of mort/charge *
20 Dec 2001 123 Nc inc already adjusted 12/12/01
20 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2001 225 Accounting reference date extended from 31/12/01 to 30/04/02
13 Dec 2000 NEWINC Incorporation