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WARMFIELD COMPANY LIMITED(THE)

Company number 00196659

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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)
28 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 1997	AA	Full accounts made up to 31 July 1996	View PDF Full accounts made up to 31 July 1996 - link opens in a new window - 13 pages (13 pages)
20 Jan 1997	363s	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 29/12/96; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Sep 1996	AA	Full accounts made up to 31 July 1995	View PDF Full accounts made up to 31 July 1995 - link opens in a new window - 13 pages (13 pages)
25 Feb 1996	363s	Return made up to 29/12/95; no change of members	View PDF Return made up to 29/12/95; no change of members - link opens in a new window - 5 pages (5 pages)
25 Aug 1995	AA	Full accounts made up to 31 July 1994	View PDF Full accounts made up to 31 July 1994 - link opens in a new window - 12 pages (12 pages)
24 Jan 1995	363s	Return made up to 29/12/94; no change of members 363(287) ‐ Registered office changed on 24/01/95 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 29/12/94; no change of members
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 98 pages (98 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 102 pages (102 pages)
24 May 1994	AA	Full accounts made up to 31 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 July 1993
08 Feb 1994	363s	Return made up to 29/12/93; 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 DocumentReturn made up to 29/12/93; full list of members
06 Sep 1993	AA	Full accounts made up to 31 July 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 July 1992
13 Mar 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
13 Mar 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
31 Jan 1993	363s	Return made up to 29/12/92; no change 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 DocumentReturn made up to 29/12/92; no change of members
15 Oct 1992	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
15 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Sep 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
03 Aug 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
18 Jun 1992	AA	Full accounts made up to 31 July 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 July 1991
28 Jan 1992	363s	Return made up to 29/12/91; no change 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 DocumentReturn made up to 29/12/91; no change of members
15 Aug 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
13 Aug 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
12 Mar 1991	AA	Full accounts made up to 31 July 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 July 1990

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WARMFIELD COMPANY LIMITED(THE)

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