Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 May 2013 |
CH03 |
Secretary's details changed for Matthew William Wells on 20 May 2013
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20 May 2013 |
CH01 |
Director's details changed for Holly Rene Day on 20 May 2013
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25 Feb 2013 |
AR01 |
Annual return made up to 16 February 2013 with full list of shareholders
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11 Feb 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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31 Oct 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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13 Jun 2012 |
AD01 |
Registered office address changed from 21 the Point, Rockingham Road Market Harborough Leicestershire LE16 7NU on 13 June 2012
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15 Mar 2012 |
AR01 |
Annual return made up to 16 February 2012 with full list of shareholders
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15 Mar 2012 |
CH01 |
Director's details changed for Matthew William Wells on 15 February 2012
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15 Mar 2012 |
CH03 |
Secretary's details changed for Matthew William Wells on 15 February 2012
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15 Mar 2012 |
CH01 |
Director's details changed for Andrew Neil Wardlaw on 15 February 2012
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15 Mar 2012 |
CH01 |
Director's details changed for Holly Rene Day on 15 February 2012
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14 Mar 2012 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2011
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04 Jan 2012 |
AA |
Total exemption small company accounts made up to 31 March 2011
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06 Apr 2011 |
AP01 |
Appointment of Holly Rene Day as a director
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24 Feb 2011 |
AR01 |
Annual return made up to 16 February 2011 with full list of shareholders
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24 Feb 2011 |
CH01 |
Director's details changed for Matthew William Wells on 31 January 2011
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24 Feb 2011 |
CH03 |
Secretary's details changed for Matthew William Wells on 31 January 2011
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16 Nov 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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09 Mar 2010 |
SH08 |
Change of share class name or designation
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09 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2010
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09 Mar 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares re-classified 26/02/2010
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Mar 2010 |
AR01 |
Annual return made up to 16 February 2010 with full list of shareholders
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05 Mar 2010 |
AA01 |
Current accounting period extended from 28 February 2010 to 31 March 2010
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27 Mar 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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13 Mar 2009 |
CERTNM |
Company name changed wardlaw wells LIMITED\certificate issued on 13/03/09
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