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WARBURTON HOLDER LIMITED

Company number 00367741

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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)
03 Mar 2000	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
18 Mar 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 18 pages (18 pages)
22 Feb 1999	363s	Return made up to 09/02/99; no change of members	View PDF Return made up to 09/02/99; no change of members - link opens in a new window - 5 pages (5 pages)
07 Aug 1998	AAMD	Amended full accounts made up to 30 September 1997	View PDF Amended full accounts made up to 30 September 1997 - link opens in a new window - 2 pages (2 pages)
05 Aug 1998	AAMD	Amended full accounts made up to 30 September 1997	View PDF Amended full accounts made up to 30 September 1997 - link opens in a new window - 18 pages (18 pages)
01 Jun 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 18 pages (18 pages)
24 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 1998	363s	Return made up to 09/02/98; full list of members	View PDF Return made up to 09/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
18 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Mar 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 18 pages (18 pages)
05 Mar 1997	363s	Return made up to 09/02/97; no change of members	View PDF Return made up to 09/02/97; no change of members - link opens in a new window - 9 pages (9 pages)
09 Jan 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jan 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 May 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 18 pages (18 pages)
14 Mar 1996	363s	Return made up to 09/02/96; no change of members	View PDF Return made up to 09/02/96; no change of members - link opens in a new window - 9 pages (9 pages)
03 May 1995	225(1)	Accounting reference date extended from 02/07 to 30/09	View PDF Accounting reference date extended from 02/07 to 30/09 - link opens in a new window - 1 page (1 page)
07 Feb 1995	AA	Full accounts made up to 2 July 1994 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 2 July 1994
07 Feb 1995	363s	Return made up to 09/02/95; 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 09/02/95; full list of members
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 - 78 pages (78 pages)
29 Sep 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 DocumentResolutions

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