WARSHIP DESIGN SERVICES LIMITED

Company number 00297978

Date	Type	Description	View / Download
29 Sep 2004	363s	Return made up to 01/09/04; full list of members	(7 pages)
25 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
30 Sep 2003	363s	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
20 Sep 2002	363s	Return made up to 01/09/02; full list of members	(7 pages)
10 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
31 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(7 pages)
28 Sep 2001	363s	Return made up to 01/09/01; full list of members	(6 pages)
20 Feb 2001	288b	Director resigned	(1 page)
20 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
23 Nov 2000	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 Nov 2000	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 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Nov 2000	363a	Return made up to 15/10/00; full list of members	(5 pages)
13 Nov 2000	288a	New secretary appointed	(2 pages)
02 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
21 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
14 Jul 2000	288b	Director resigned	(1 page)
14 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	287	Registered office changed on 12/07/00 from: the grove warren lane stanmore middlesex HA7 4LY	(1 page)
06 Feb 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
26 Oct 1999	363a	Return made up to 15/10/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/02/2020 under section 1088 of the Companies Act 2006	(11 pages)
16 Sep 1999	AA	Accounts for a dormant company made up to 31 March 1999	(5 pages)
03 Sep 1999	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/02/2020 under section 1088 of the Companies Act 2006	(3 pages)