- Company Overview for WARRIOR (1979) LIMITED (00421340)
- Filing history for WARRIOR (1979) LIMITED (00421340)
- People for WARRIOR (1979) LIMITED (00421340)
- Charges for WARRIOR (1979) LIMITED (00421340)
- More for WARRIOR (1979) LIMITED (00421340)
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
|
|
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 |