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WARDEN CONSTRUCTION LIMITED

Company number 00533082

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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)
09 Sep 2011 CH01 Director's details changed for Karen Browne on 25 August 2011
09 Sep 2011 CH01 Director's details changed for Alan Adrian Atkinson on 25 August 2011
09 Sep 2011 CH03 Secretary's details changed for Mr Richard David Kenworthy on 25 August 2011
18 Apr 2011 AA Full accounts made up to 30 November 2010
09 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
19 May 2010 AA Full accounts made up to 30 November 2009
16 Sep 2009 363a Return made up to 25/08/09; full list of members
15 Sep 2009 190 Location of debenture register
15 Sep 2009 353 Location of register of members
15 Sep 2009 288c Director's change of particulars / ian williams / 24/08/2009
15 Sep 2009 287 Registered office changed on 15/09/2009 from damar house richard street kirkham preston PR4 2HU
12 Jun 2009 288c Director's change of particulars / karen browne / 04/06/2009
01 Jun 2009 288b Appointment terminated director walter barrow
30 Apr 2009 AA Full accounts made up to 30 November 2008
11 Nov 2008 363s Return made up to 25/08/08; change of members; amend
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
02 Sep 2008 363a Return made up to 25/08/08; full list of members
02 Sep 2008 190 Location of debenture register
02 Sep 2008 353 Location of register of members
22 Aug 2008 287 Registered office changed on 22/08/2008 from 107 hindes rd harrow middx HA1 1RU
16 Jun 2008 AAMD Amended full accounts made up to 30 November 2007
06 May 2008 AA Accounts for a medium company made up to 30 November 2007
21 Apr 2008 363s Return made up to 25/08/07; change of members; amend
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
04 Feb 2008 288a New director appointed
28 Aug 2007 363a Return made up to 25/08/07; full list of members
15 Jun 2007 AA Accounts for a medium company made up to 30 November 2006