WARNERS M&E LIMITED

Company number 00260471

Date	Type	Description	View / Download
23 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Oct 2002	363a	Return made up to 26/10/02; full list of members	(2 pages)
23 Aug 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
14 Feb 2002	287	Registered office changed on 14/02/02 from: empire house hanger green london W5 3BD	(1 page)
15 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Nov 2001	363a	Return made up to 26/10/01; full list of members	(6 pages)
12 Oct 2001	AA	Full accounts made up to 31 March 2001	(14 pages)
18 Jun 2001	288a	New secretary appointed	(2 pages)
18 Jun 2001	288b	Secretary resigned	(1 page)
27 Apr 2001	288a	New secretary appointed	(2 pages)
18 Apr 2001	288b	Secretary resigned	(1 page)
21 Mar 2001	288b	Director resigned	(1 page)
07 Feb 2001	288b	Director resigned	(1 page)
29 Dec 2000	288c	Director's particulars changed	(1 page)
29 Dec 2000	288c	Director's particulars changed	(1 page)
28 Dec 2000	288a	New director appointed	(2 pages)
21 Nov 2000	363a	Return made up to 26/10/00; full list of members	(6 pages)
25 Oct 2000	AA	Full accounts made up to 31 March 2000	(14 pages)
01 Aug 2000	288a	New director appointed	(2 pages)
11 Apr 2000	288a	New secretary appointed	(2 pages)
11 Apr 2000	288b	Secretary resigned	(1 page)
25 Nov 1999	363a	Return made up to 08/11/99; full list of members	(8 pages)
20 Oct 1999	288a	New secretary appointed;new director appointed	(3 pages)