WARD CREATIVE DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR WENDY WARD |
| 04/02/154 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN WARD / 01/01/2015 |
| 25/09/1425 September 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 03/02/143 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY PAULINE WARD / 01/12/2013 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN WARD / 01/12/2013 |
| 30/12/1330 December 2013 | SECRETARY APPOINTED MR PETER JOHN SPERLING |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY WARD |
| 18/12/1318 December 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 05/03/135 March 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 1 BISHOP HOUSE NORTH HITCAM ROAD TAPLOW BERKS SL6 0NY |
| 31/01/1231 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 07/11/117 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 24/02/1124 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 23/11/1023 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 30/04/1030 April 2010 | COMPANY NAME CHANGED OXFORD ROOMS LIMITED CERTIFICATE ISSUED ON 30/04/10 |
| 30/04/1030 April 2010 | CHANGE OF NAME 25/03/2010 |
| 30/04/1030 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/105 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY PAULINE WARD / 01/10/2009 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN WARD / 01/10/2009 |
| 02/11/092 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WARD / 01/06/2008 |
| 10/03/0910 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY WARD / 01/06/2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 02/06/072 June 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: G OFFICE CHANGED 30/01/07 4 BRIDGE AVENUE MAIDENHEAD BERKSHIRE SL6 1QY |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 13/03/0013 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0013 March 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 11/08/9911 August 1999 | COMPANY NAME CHANGED WARD CREATIVE DESIGNS LIMITED CERTIFICATE ISSUED ON 12/08/99 |
| 08/03/998 March 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | SECRETARY RESIGNED |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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