S.H.WARD & COMPANY,LIMITED

Company number 00047013

Date	Type	Description	View / Download
19 Sep 2000	225	Accounting reference date shortened from 30/09/00 to 01/03/00	(1 page)
15 Sep 2000	287	Registered office changed on 15/09/00 from: swallow house po box 30,20 parsons road washington tyne & wear NE37 1QS	(1 page)
26 Jun 2000	288a	New secretary appointed	(1 page)
09 Jun 2000	288a	New secretary appointed	(1 page)
09 Jun 2000	288b	Secretary resigned	(1 page)
25 Apr 2000	288a	New director appointed	(7 pages)
17 Apr 2000	288a	New director appointed	(6 pages)
10 Apr 2000	288b	Director resigned	(1 page)
10 Apr 2000	288b	Director resigned	(1 page)
07 Feb 2000	363s	Return made up to 31/01/00; full list of members	(7 pages)
31 Jan 2000	AA	Accounts for a dormant company made up to 30 September 1999	(2 pages)
19 Oct 1999	287	Registered office changed on 19/10/99 from: the brewery sunderland SR1 3AN.	(1 page)
13 Jul 1999	288b	Secretary resigned	(2 pages)
13 Jul 1999	288a	New secretary appointed	(2 pages)
28 Jun 1999	288b	Director resigned	(1 page)
28 Jun 1999	288b	Director resigned	(1 page)
28 Jun 1999	288a	New director appointed	(4 pages)
24 Feb 1999	AA	Accounts for a dormant company made up to 30 September 1998	(2 pages)
24 Feb 1999	363s	Return made up to 31/01/99; no change of members	(9 pages)
11 Feb 1998	AA	Accounts for a dormant company made up to 30 September 1997	(2 pages)
11 Feb 1998	363s	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
25 Feb 1997	AA	Accounts for a dormant company made up to 30 September 1996	(2 pages)
25 Feb 1997	363s	Return made up to 31/01/97; full list of members	(10 pages)
26 Sep 1996	288	New director appointed	(1 page)
26 Sep 1996	288	Director resigned	(3 pages)