WARD BASEMENT SYSTEMS LIMITED

Company Documents

DateDescription
21/04/1621 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/06/151 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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07/04/157 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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05/06/145 June 2014 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANN WARD / 28/04/2014

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05/06/145 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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05/06/145 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN WARD / 28/04/2014

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15/05/1415 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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09/07/139 July 2013 Annual return made up to 30 May 2013 with full list of shareholders

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03/05/133 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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08/06/128 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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18/04/1218 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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29/07/1129 July 2011 Annual return made up to 30 May 2011 with full list of shareholders

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17/05/1117 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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09/06/109 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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27/05/1027 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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26/06/0926 June 2009 APPOINTMENT TERMINATED DIRECTOR BEN WARD

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26/06/0926 June 2009 APPOINTMENT TERMINATED DIRECTOR ADAM WARD

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26/06/0926 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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16/06/0816 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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24/07/0724 July 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 NEW DIRECTOR APPOINTED

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03/04/073 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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24/03/0724 March 2007 NEW DIRECTOR APPOINTED

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24/03/0724 March 2007 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 DIRECTOR RESIGNED

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07/07/067 July 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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24/05/0524 May 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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19/08/0419 August 2004 SECRETARY RESIGNED

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19/08/0419 August 2004 NEW SECRETARY APPOINTED

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19/08/0419 August 2004 DIRECTOR RESIGNED

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14/06/0414 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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16/12/0316 December 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03

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17/06/0317 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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02/07/022 July 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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21/08/0121 August 2001 DIRECTOR RESIGNED

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21/08/0121 August 2001 SECRETARY RESIGNED

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21/08/0121 August 2001 NEW DIRECTOR APPOINTED

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21/08/0121 August 2001 REGISTERED OFFICE CHANGED ON 21/08/01 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS

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21/08/0121 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/05/0130 May 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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