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WARNERS TRUST PLC

Company number 00413728

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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)
28 Mar 2011 CH01 Director's details changed for Rosemary Anne Warner on 1 March 2011
12 Nov 2010 CC04 Statement of company's objects
12 Nov 2010 SH08 Change of share class name or designation
12 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2010 AP01 Appointment of Rosemary Anne Warner as a director
07 Apr 2010 AA Group of companies' accounts made up to 30 September 2009
22 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Anita Helen Jenkins on 21 March 2010
28 Apr 2009 AA Group of companies' accounts made up to 30 September 2008
27 Feb 2009 363a Return made up to 26/02/09; full list of members
01 May 2008 AA Group of companies' accounts made up to 30 September 2007
24 Mar 2008 363a Return made up to 26/02/08; full list of members
23 Mar 2008 288c Director and secretary's change of particulars / anita jenkins / 26/02/2008
03 Oct 2007 288c Secretary's particulars changed;director's particulars changed
03 Oct 2007 288c Secretary's particulars changed;director's particulars changed
24 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
01 Mar 2007 363a Return made up to 26/02/07; full list of members
11 Jan 2007 403b Declaration of mortgage charge released/ceased
11 Jan 2007 403a Declaration of satisfaction of mortgage/charge
11 Jan 2007 403b Declaration of mortgage charge released/ceased
22 Dec 2006 288c Secretary's particulars changed;director's particulars changed
22 Dec 2006 288c Secretary's particulars changed;director's particulars changed
11 May 2006 395 Particulars of mortgage/charge
24 Mar 2006 363a Return made up to 26/02/06; full list of members
24 Feb 2006 AA Group of companies' accounts made up to 30 September 2005