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WARNFORD PROPERTIES LIMITED

Company number 00623233

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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)
26 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
31 Mar 2010 AP01 Appointment of Mr David James Paley Price as a director
31 Mar 2010 TM01 Termination of appointment of Alexander Ross as a director
06 Jun 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 18/05/09; full list of members
03 Jun 2008 288c Director's change of particulars / alexander ross / 03/06/2008
02 Jun 2008 AA Full accounts made up to 31 December 2007
28 May 2008 363a Return made up to 18/05/08; full list of members
19 Jun 2007 AA Full accounts made up to 31 December 2006
19 Jun 2007 363s Return made up to 18/05/07; full list of members
18 Dec 2006 225 Accounting reference date extended from 25/12/06 to 31/12/06
14 Jun 2006 AA Full accounts made up to 25 December 2005
14 Jun 2006 363s Return made up to 18/05/06; full list of members
23 Jun 2005 AA Full accounts made up to 25 December 2004
23 Jun 2005 363s Return made up to 18/05/05; full list of members
08 Jun 2004 AA Full accounts made up to 25 December 2003
08 Jun 2004 363s Return made up to 18/05/04; full list of members
10 Jan 2004 AUD Auditor's resignation
05 Jun 2003 363s Return made up to 18/05/03; full list of members
05 Jun 2003 AA Full accounts made up to 25 December 2002
24 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2002 AA Full accounts made up to 25 December 2001
06 Jun 2002 363s Return made up to 18/05/02; full list of members
26 Mar 2002 288a New director appointed
06 Jun 2001 AA Full accounts made up to 25 December 2000