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WARSHIP DESIGN SERVICES LIMITED

Company number 00297978

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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)
20 Dec 2013 AP01 Appointment of Miss Ann-Louise Holding as a director
20 Dec 2013 TM01 Termination of appointment of Colin Musgrave as a director
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 39,150
05 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
23 May 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2010 CC04 Statement of company's objects
29 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Nov 2009 CH03 Secretary's details changed for David Stanley Parkes on 6 November 2009
06 Nov 2009 CH01 Director's details changed for David Stanley Parkes on 6 November 2009
29 Oct 2009 CH01 Director's details changed for Colin James Musgrave on 29 October 2009
21 Sep 2009 363a Return made up to 01/09/09; full list of members
08 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Sep 2008 363a Return made up to 01/09/08; full list of members
15 May 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Sep 2007 363a Return made up to 01/09/07; full list of members
02 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Sep 2006 363a Return made up to 01/09/06; full list of members
18 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
31 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Sep 2005 363a Return made up to 01/09/05; full list of members