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WARDEN INVESTMENTS LIMITED

Company number 00098682

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 1995 288 New director appointed
17 Jul 1995 287 Registered office changed on 17/07/95 from: unit 16 maple business park walter street birmingham B7 5ET
17 Jul 1995 288 New secretary appointed;director resigned
17 Jul 1995 288 Secretary resigned;director resigned;new director appointed
23 Jun 1995 CERTNM Company name changed F.H.warden (steel) LIMITED\certificate issued on 23/06/95
18 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
20 Sep 1994 363s Return made up to 30/08/94; no change of members
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 30/08/94; no change of members
08 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
15 Sep 1993 363s Return made up to 30/08/93; change of members
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Request DocumentReturn made up to 30/08/93; change of members
28 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
24 Sep 1992 363s Return made up to 30/08/92; full list of members
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/92; full list of members
27 Nov 1991 AA Accounts for a small company made up to 31 March 1991
04 Nov 1991 363b Return made up to 30/08/91; change of members
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Request DocumentReturn made up to 30/08/91; change of members
18 Sep 1990 AA Accounts for a small company made up to 31 March 1990
18 Sep 1990 363 Return made up to 30/08/90; full list of members
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Request DocumentReturn made up to 30/08/90; full list of members
05 Sep 1990 287 Registered office changed on 05/09/90 from: 28 lionel street birmingham 3
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Request DocumentRegistered office changed on 05/09/90 from: 28 lionel street birmingham 3
31 Jul 1990 CERTNM Company name changed F.H.warden.LIMITED\certificate issued on 01/08/90
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Request DocumentCompany name changed F.H.warden.LIMITED\certificate issued on 01/08/90
22 Sep 1989 363 Return made up to 31/08/89; full list of members
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Request DocumentReturn made up to 31/08/89; full list of members
15 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
28 Sep 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
28 Sep 1988 363 Return made up to 06/09/88; full list of members
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Request DocumentReturn made up to 06/09/88; full list of members
09 Sep 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
09 Sep 1987 363 Return made up to 28/07/87; full list of members
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Request DocumentReturn made up to 28/07/87; full list of members