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CURRIE & WARNER LIMITED

Company number 00128554

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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)
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 32,215
  • ANNOTATION A second filed AR01 was registered on 15/11/2013
24 Sep 2013 AA Full accounts made up to 31 December 2012
22 Apr 2013 AP01 Appointment of Mr Tony Fox as a director
28 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
08 Sep 2011 TM01 Termination of appointment of John Williams as a director
21 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
28 Nov 2009 CH01 Director's details changed for Keith Graham Sedgebear on 30 October 2009
28 Nov 2009 CH01 Director's details changed for John Paul Williams on 30 October 2009
01 Nov 2009 AA Full accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 31/10/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
20 Feb 2008 288a New director appointed
29 Nov 2007 363a Return made up to 31/10/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
15 Aug 2007 288b Director resigned
29 Nov 2006 363a Return made up to 31/10/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
31 Aug 2006 288b Secretary resigned;director resigned
31 Aug 2006 288a New secretary appointed
28 Nov 2005 363a Return made up to 31/10/05; full list of members