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WARBLETON PROPERTIES LIMITED

Company number 00691798

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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)
01 Feb 2001 287 Registered office changed on 01/02/01 from: 2B south street, eastbourne, east sussex, BN21 4XF
03 Jan 2001 AA Accounts for a small company made up to 31 March 2000
12 Jun 2000 363s Return made up to 27/05/00; full list of members
03 Jun 1999 AA Accounts for a dormant company made up to 31 March 1999
19 May 1999 363s Return made up to 27/05/99; no change of members
24 Jul 1998 363s Return made up to 27/05/98; full list of members
  • 363(288) ‐ Director resigned
27 May 1998 AA Accounts for a dormant company made up to 31 March 1998
11 Feb 1998 288a New director appointed
27 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
28 May 1997 363s Return made up to 27/05/97; no change of members
  • 363(288) ‐ Director resigned
19 Jan 1997 288a New director appointed
09 Dec 1996 AA Accounts for a dormant company made up to 31 March 1996
13 May 1996 363s Return made up to 27/05/96; no change of members
16 May 1995 363s Return made up to 27/05/95; full list of members
15 May 1995 AA Accounts for a dormant company made up to 31 March 1995
12 May 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1994 363s Return made up to 27/05/94; change of members
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Request DocumentReturn made up to 27/05/94; change of members
05 Jun 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
05 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Jun 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
02 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions