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FREDERICK WARNE & CO LIMITED

Company number 00155455

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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)
11 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Oct 2008 AA Accounts made up to 31 December 2007
02 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Jun 2008 288a Director appointed brian james landers
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 May 2008 363a Return made up to 10/04/08; full list of members
01 Apr 2008 288b Appointment terminated director sally floyer
25 Feb 2008 288a Director appointed stephanie barton
22 Jun 2007 363s Return made up to 10/04/07; no change of members
10 May 2007 AA Accounts made up to 31 December 2006
02 Mar 2007 288a New director appointed
02 Mar 2007 288b Director resigned
05 Nov 2006 AA Accounts made up to 31 December 2005
12 Jun 2006 363s Return made up to 10/04/06; full list of members
05 Feb 2006 AA Accounts made up to 31 December 2004
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
13 May 2005 363s Return made up to 10/04/05; full list of members
13 May 2005 288a New director appointed
13 May 2005 288b Director resigned
22 Mar 2005 288b Director resigned
21 Mar 2005 288a New director appointed
02 Nov 2004 AA Accounts made up to 31 December 2003