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WILLIAM WARMAN & GUTTRIDGE LIMITED

Company number 00595070

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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)
06 Jun 2006 363a Return made up to 18/04/06; full list of members
06 Jun 2006 288c Director's particulars changed
05 Jul 2005 363a Return made up to 18/04/05; full list of members
22 Feb 2005 AA Total exemption full accounts made up to 31 December 2004
01 Nov 2004 AA Full accounts made up to 31 December 2003
19 May 2004 363s Return made up to 18/04/04; full list of members
30 Jan 2004 AA Full accounts made up to 31 December 2002
01 Oct 2003 395 Particulars of mortgage/charge
15 Apr 2003 363s Return made up to 18/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2003 288a New director appointed
04 Mar 2003 88(2)R Ad 02/12/02--------- £ si 1@1=1 £ ic 17532/17533
04 Mar 2003 123 Nc inc already adjusted 02/12/02
04 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2002 AA Full accounts made up to 31 December 2001
01 Oct 2002 88(2)R Ad 12/09/02--------- £ si 1@1=1 £ ic 17531/17532
01 Oct 2002 88(2)R Ad 12/09/02--------- £ si 1@1=1 £ ic 17530/17531
01 Oct 2002 88(2)R Ad 12/09/02--------- £ si 30@1=30 £ ic 17500/17530
01 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2002 123 £ nc 20000/23000 11/09/02
14 May 2002 363s Return made up to 18/04/02; full list of members
17 May 2001 363s Return made up to 18/04/01; full list of members