WARDILL CONSULTING LIMITED

Company Documents

DateDescription
16/06/1416 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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31/03/1431 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MARC VAN ZYL / 28/02/2014

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31/03/1431 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / KATIE-EMMA WARDILL / 28/02/2014

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31/03/1431 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/11/1325 November 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM
1 DORLAND COURT 106 WEST HILL
PUTNEY
LONDON
SW15 2UG
UNITED KINGDOM

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01/11/131 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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03/04/133 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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17/11/1217 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/03/1228 March 2012 Annual return made up to 29 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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02/12/112 December 2011 28/02/11 TOTAL EXEMPTION FULL

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18/03/1118 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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30/11/1030 November 2010 28/02/10 TOTAL EXEMPTION FULL

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31/03/1031 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATIE-EMMA WARDILL / 28/02/2010

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05/01/105 January 2010 28/02/09 TOTAL EXEMPTION FULL

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24/04/0924 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 REGISTERED OFFICE CHANGED ON 20/04/09 FROM: 1 DORLAND COURT 106 WEST HILL PUTNEY LONDON SW15 2UG

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20/04/0920 April 2009 LOCATION OF REGISTER OF MEMBERS

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20/04/0920 April 2009 SECRETARY'S PARTICULARS MARC VAN ZYL

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20/04/0920 April 2009 DIRECTOR'S PARTICULARS KATIE-EMMA WARDILL

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20/04/0920 April 2009 LOCATION OF DEBENTURE REGISTER

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16/04/0916 April 2009 REGISTERED OFFICE CHANGED ON 16/04/09 FROM: GROUND FLOOR FLAT 44 NORROY ROAD LONDON SW15 1PF UNITED KINGDOM

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28/02/0828 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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