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Martin Ward Anderson LTD, United Kingdom

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Reports

Full Company ReportMARTIN WARD ANDERSON LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 11, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02950668
Record last updated Tuesday, December 10, 2013 4:55:31 PM UTC
Official Address 1 Floor Randstad Court Laporte Way Dallow
There are 96 companies registered at this street
Locality Dallow
Region Luton, England
Postal Code LU48SB
Sector Temporary employment agency activities

Charts

Visits

MARTIN WARD ANDERSON LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122020-12020-22022-122024-92025-22025-3012345

Searches

MARTIN WARD ANDERSON LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-801

Directors

Document Type Publication date Download link
Registry Aug 16, 2013 Annual return Annual return
Financials Jun 11, 2013 Annual accounts Annual accounts
Registry Jan 21, 2013 Statement of companies objects Statement of companies objects
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Annual return Annual return
Registry Jul 12, 2012 Change of particulars for director Change of particulars for director
Registry Dec 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2011 Resignation of one Director Resignation of one Director
Registry Dec 21, 2011 Resignation of one Director 2950... Resignation of one Director 2950...
Registry Dec 19, 2011 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Aug 30, 2011 Change of particulars for director Change of particulars for director
Registry Jul 26, 2011 Annual return Annual return
Registry Jul 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2011 Memorandum of association Memorandum of association
Registry Jul 5, 2011 Change of registered office address Change of registered office address
Registry Jul 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2011 Change of name certificate Change of name certificate
Registry Jul 1, 2011 Company name change Company name change
Registry Mar 29, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jul 28, 2010 Annual return Annual return
Registry Apr 29, 2010 Resignation of one Director Resignation of one Director
Registry Apr 29, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 2, 2010 Resignation of one Director Resignation of one Director
Registry Feb 2, 2010 Change of registered office address Change of registered office address
Registry Jan 31, 2010 Resignation of a woman Resignation of a woman
Registry Jan 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2010 Appointment of a man as Director 2950... Appointment of a man as Director 2950...
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Jan 4, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 4, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 17, 2009 Appointment of a woman as Director 2950... Appointment of a woman as Director 2950...
Registry Nov 6, 2009 Resignation of one Director Resignation of one Director
Registry Nov 6, 2009 Resignation of one Recruitment Consultant and one Director (a man) Resignation of one Recruitment Consultant and one Director (a man)
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Oct 13, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2009 Appointment of a man as Director 2950... Appointment of a man as Director 2950...
Registry Jul 24, 2009 Resignation of a director Resignation of a director
Registry Jul 24, 2009 Annual return Annual return
Registry Jul 24, 2009 Resignation of a woman Resignation of a woman
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Jul 25, 2008 Annual return Annual return
Registry Jul 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jul 20, 2007 Resignation of a director Resignation of a director
Registry Jul 20, 2007 Annual return Annual return
Registry Apr 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 15, 2007 Annual accounts Annual accounts
Registry Sep 4, 2006 Resignation of one Recruitment and one Director (a man) Resignation of one Recruitment and one Director (a man)
Registry Aug 16, 2006 Annual return Annual return
Registry Aug 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 15, 2006 Resignation of a director Resignation of a director
Registry Aug 15, 2006 Resignation of a director 2950... Resignation of a director 2950...
Registry Aug 15, 2006 Resignation of a director Resignation of a director
Registry Jan 16, 2006 Appointment of a director Appointment of a director
Registry Jan 16, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 12, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 4, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 22, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 22, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 2950... Declaration of satisfaction in full or in part of a mortgage or charge 2950...
Registry Dec 21, 2005 Resignation of 3 people: one Recruitment Consultant and one Director (a man) Resignation of 3 people: one Recruitment Consultant and one Director (a man)
Registry Dec 21, 2005 Appointment of a woman Appointment of a woman
Registry Jul 30, 2005 Annual return Annual return
Financials Jul 27, 2005 Annual accounts Annual accounts
Registry Jul 18, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 12, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 22, 2004 Amended accounts Amended accounts
Financials Dec 22, 2004 Amended accounts 2950... Amended accounts 2950...
Registry Sep 29, 2004 Annual return Annual return
Financials Jul 23, 2004 Annual accounts Annual accounts
Financials Sep 7, 2003 Annual accounts 2950... Annual accounts 2950...
Registry Jul 29, 2003 Annual return Annual return
Registry Mar 18, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 4, 2002 Appointment of a director Appointment of a director
Financials Oct 18, 2002 Annual accounts Annual accounts
Registry Oct 17, 2002 Appointment of a man as Recruitment and Director Appointment of a man as Recruitment and Director
Registry Jul 26, 2002 Annual return Annual return
Registry Sep 19, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 8, 2001 Annual accounts Annual accounts
Registry Aug 8, 2001 Annual return Annual return
Registry Jul 20, 2001 Varying share rights and names Varying share rights and names
Registry Jul 20, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Aug 3, 2000 Annual accounts Annual accounts
Registry Aug 3, 2000 Change of accounting reference date Change of accounting reference date
Registry Jul 25, 2000 Annual return Annual return
Registry Feb 1, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 6, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 6, 2000 Appointment of a director Appointment of a director
Registry Jan 6, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 4, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 25, 1999 Annual return Annual return
Registry Oct 4, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Oct 4, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 4, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 1, 1999 Appointment of a woman Appointment of a woman
Registry Oct 1, 1999 Resignation of one Recruitment Consultant and one Secretary (a man) Resignation of one Recruitment Consultant and one Secretary (a man)

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