S.H.WARD & COMPANY,LIMITED

Company number 00047013

Date	Type	Description	View / Download
23 Jun 2004	288b	Director resigned	(1 page)
23 Jun 2004	288b	Director resigned	(1 page)
23 Jun 2004	288b	Secretary resigned	(1 page)
23 Jun 2004	288b	Secretary resigned	(1 page)
23 Jun 2004	288b	Director resigned	(1 page)
23 Jun 2004	288a	New director appointed	(2 pages)
23 Jun 2004	288a	New director appointed	(2 pages)
23 Jun 2004	288a	New secretary appointed	(2 pages)
28 Apr 2004	288c	Director's particulars changed	(1 page)
26 Apr 2004	AA	Accounts for a dormant company made up to 4 March 2004	(1 page)
10 Mar 2004	363a	Return made up to 31/01/04; full list of members	(7 pages)
10 Mar 2004	288a	New secretary appointed	(2 pages)
10 Mar 2004	288b	Secretary resigned	(1 page)
10 Dec 2003	288c	Secretary's particulars changed	(1 page)
28 Oct 2003	287	Registered office changed on 28/10/03 from: whitbread house, park street west, luton beds LU1 3BG	(1 page)
01 Jun 2003	AA	Accounts for a dormant company made up to 1 March 2003	(1 page)
11 Feb 2003	288a	New secretary appointed	(2 pages)
09 Feb 2003	363a	Return made up to 31/01/03; full list of members	(6 pages)
31 Jan 2003	288a	New director appointed	(4 pages)
05 Dec 2002	AA	Accounts for a dormant company made up to 2 March 2002	(2 pages)
17 Oct 2002	288b	Secretary resigned	(1 page)
22 Mar 2002	363a	Return made up to 31/01/02; no change of members	(2 pages)
09 Jan 2002	AA	Accounts for a dormant company made up to 3 March 2001	(1 page)
26 Mar 2001	363a	Return made up to 31/01/01; full list of members	(2 pages)
19 Oct 2000	AA	Accounts for a dormant company made up to 4 March 2000	(3 pages)