WARDHOUSE ESTATE LIMITED

Company number SC275925

Date	Type	Description	View / Download
09 Dec 2009	CH03	Secretary's details changed for Messrs Stuart Wilson Dickson & Co on 8 December 2009	(1 page)
08 Dec 2009	CH01	Director's details changed for Carol June Forrest on 8 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Douglas Thomson Forrest on 8 December 2009	(2 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
18 Dec 2008	363a	Return made up to 11/11/08; full list of members	(4 pages)
18 Dec 2008	287	Registered office changed on 18/12/2008 from c/o stuart dickson wilson & co huntly business centre gordon street huntly AB54 8FG	(1 page)
29 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(3 pages)
17 Dec 2007	363s	Return made up to 11/11/07; full list of members	(7 pages)
02 Dec 2007	AA	Total exemption small company accounts made up to 30 November 2006	(3 pages)
06 Dec 2006	363s	Return made up to 11/11/06; full list of members	(7 pages)
20 Nov 2006	AA	Total exemption small company accounts made up to 30 November 2005	(3 pages)
17 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sale of stables £80000 11/08/06	(1 page)
19 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Section 320 sale 17/07/06	(1 page)
29 Dec 2005	363s	Return made up to 11/11/05; full list of members	(7 pages)
20 Dec 2005	288c	Director's particulars changed	(1 page)
20 Dec 2005	288c	Director's particulars changed	(1 page)
11 Aug 2005	410(Scot)	Partic of mort/charge *	(3 pages)
24 Mar 2005	410(Scot)	Partic of mort/charge *	(3 pages)
12 Nov 2004	288a	New secretary appointed	(1 page)
12 Nov 2004	288a	New director appointed	(1 page)
12 Nov 2004	288a	New director appointed	(1 page)
12 Nov 2004	288b	Secretary resigned	(1 page)
12 Nov 2004	288b	Director resigned	(1 page)
11 Nov 2004	NEWINC	Incorporation	(15 pages)

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