WARNER & CO.(INSURANCE)LIMITED

Company number 00370698

Date	Type	Description	View / Download
20 Mar 2007	363a	Return made up to 08/03/07; full list of members	(2 pages)
22 Feb 2007	288b	Director resigned	(1 page)
09 Feb 2007	288c	Director's particulars changed	(1 page)
28 Dec 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
07 Sep 2006	288a	New director appointed	(3 pages)
17 Jul 2006	288b	Director resigned	(1 page)
30 Mar 2006	363a	Return made up to 08/03/06; full list of members	(3 pages)
30 Mar 2006	288c	Director's particulars changed	(1 page)
30 Mar 2006	353	Location of register of members	(1 page)
20 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
16 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jun 2005	288a	New director appointed	(3 pages)
10 Jun 2005	288a	New director appointed	(4 pages)
10 Jun 2005	288a	New director appointed	(3 pages)
10 Jun 2005	288a	New director appointed	(5 pages)
08 Jun 2005	288b	Director resigned	(1 page)
08 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
08 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
08 Jun 2005	288a	New secretary appointed	(2 pages)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 30/34 north street hailsham east sussex BN27 1DW	(1 page)
03 Jun 2005	MISC	Auditor res	(1 page)
26 May 2005	AUD	Auditor's resignation	(1 page)
21 Mar 2005	363s	Return made up to 08/03/05; full list of members	(3 pages)
21 Mar 2005	363(353)	Location of register of members address changed
23 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)

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