FREDERICK WARNE & CO LIMITED

Company number 00155455

Date	Type	Description	View / Download
13 May 2004	363s	Return made up to 10/04/04; full list of members	(7 pages)
30 Oct 2003	AA	Accounts made up to 31 December 2002	(14 pages)
13 May 2003	363s	Return made up to 10/04/03; full list of members	(7 pages)
08 Feb 2003	AUD	Auditor's resignation	(3 pages)
05 Nov 2002	AA	Accounts made up to 31 December 2001	(18 pages)
03 Jul 2002	288b	Director resigned	(1 page)
02 May 2002	288a	New secretary appointed	(1 page)
02 May 2002	363s	Return made up to 10/04/02; full list of members	(7 pages)
24 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
24 Apr 2002	288a	New secretary appointed	(2 pages)
29 Oct 2001	AA	Accounts made up to 31 December 2000	(18 pages)
15 Jun 2001	287	Registered office changed on 15/06/01 from: bath road harmondsworth middlesex UB7 0DA	(1 page)
31 May 2001	363s	Return made up to 10/04/01; full list of members	(7 pages)
01 Aug 2000	288a	New director appointed	(2 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
28 Apr 2000	363s	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Apr 2000	AA	Accounts made up to 31 December 1999	(18 pages)
23 Jul 1999	AA	Accounts made up to 31 December 1998	(17 pages)
29 Apr 1999	363s	Return made up to 10/04/99; no change of members	(4 pages)
19 May 1998	AA	Accounts made up to 31 December 1997	(16 pages)
13 May 1998	363s	Return made up to 10/04/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
10 Feb 1998	288b	Director resigned	(1 page)
23 Jun 1997	288b	Director resigned	(1 page)
09 Jun 1997	288a	New director appointed	(2 pages)
12 May 1997	363s	Return made up to 10/04/97; full list of members	(6 pages)