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WARRIOR (1979) LIMITED

Company number 00421340

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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 Aug 2009 MEM/ARTS Memorandum and Articles of Association
20 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2009 288b Appointment terminated secretary simon james
29 Jun 2009 288b Appointment terminated director jonathan passman
20 Mar 2009 363a Return made up to 01/03/09; full list of members
16 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 01/03/08; full list of members
19 Mar 2008 288c Director's change of particulars / jonathan passman / 19/03/2008
22 Jun 2007 288a New director appointed
16 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Jun 2007 288b Director resigned
21 Mar 2007 363a Return made up to 01/03/07; full list of members
16 Nov 2006 288a New secretary appointed
27 Oct 2006 288b Secretary resigned
25 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
07 Mar 2006 363a Return made up to 01/03/06; full list of members
15 Aug 2005 288a New secretary appointed
02 Aug 2005 288b Secretary resigned
30 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
04 May 2005 363s Return made up to 01/03/05; full list of members
16 Feb 2005 288b Director resigned
11 Feb 2005 288a New director appointed
18 Oct 2004 288b Secretary resigned
18 Oct 2004 288a New secretary appointed
18 Oct 2004 AA Total exemption full accounts made up to 31 December 2003