WARDEN INVESTMENTS LIMITED

Company number 00098682

Date	Type	Description	View / Download
21 Sep 2005	AA	Total exemption full accounts made up to 31 March 2005	(13 pages)
09 Sep 2005	363s	Return made up to 30/08/05; no change of members	(7 pages)
16 Sep 2004	AA	Total exemption full accounts made up to 31 March 2004	(14 pages)
16 Sep 2004	363s	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
16 Sep 2003	363s	Return made up to 30/08/03; change of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Sep 2003	AA	Total exemption full accounts made up to 31 March 2003	(16 pages)
05 Sep 2002	AA	Total exemption full accounts made up to 31 March 2002	(17 pages)
05 Sep 2002	363s	Return made up to 30/08/02; full list of members	(7 pages)
14 Sep 2001	363s	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
14 Sep 2001	AA	Full accounts made up to 31 March 2001	(17 pages)
11 Sep 2000	363s	Return made up to 30/08/00; no change of members	(7 pages)
08 Sep 2000	AA	Full accounts made up to 31 March 2000	(17 pages)
03 Sep 1999	363s	Return made up to 30/08/99; no change of members	(4 pages)
03 Sep 1999	AA	Full accounts made up to 31 March 1999	(17 pages)
30 Sep 1998	363s	Return made up to 30/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
16 Sep 1998	AA	Full accounts made up to 31 March 1998	(16 pages)
26 May 1998	287	Registered office changed on 26/05/98 from: 60 harborne road edgbaston birmingham west midlands B15 3HE	(1 page)
17 Sep 1997	AA	Full accounts made up to 31 March 1997	(16 pages)
17 Sep 1997	363s	Return made up to 30/08/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1996	AA	Full accounts made up to 31 March 1996	(18 pages)
02 Oct 1996	363s	Return made up to 30/08/96; change of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/10/96	(6 pages)
12 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(120 pages)
12 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Sep 1995	AA	Full accounts made up to 31 March 1995	(21 pages)
12 Sep 1995	363s	Return made up to 30/08/95; full list of members	(6 pages)