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WARFIELD PARK HOMES LIMITED

Company number 00781283

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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)
07 Sep 2010 CH01 Director's details changed for Peter Murray Mcmurtrie on 1 October 2009
07 Sep 2010 CH01 Director's details changed for Dr Keith Adams Morris on 1 October 2009
24 May 2010 AUD Auditor's resignation
04 Nov 2009 AAMD Amended accounts made up to 31 March 2009
10 Oct 2009 TM01 Termination of appointment of Robert Gray as a director
08 Sep 2009 363a Return made up to 27/08/09; full list of members
07 Sep 2009 190 Location of debenture register
07 Sep 2009 353 Location of register of members
24 Jul 2009 AA Accounts for a small company made up to 31 March 2009
03 Apr 2009 288b Appointment terminated director basil pickering
10 Mar 2009 288c
09 Sep 2008 363a Return made up to 27/08/08; full list of members
11 Jul 2008 AA Accounts for a small company made up to 31 March 2008
02 Nov 2007 AA Accounts for a small company made up to 31 March 2007
17 Oct 2007 363s Return made up to 27/08/07; no change of members
01 Apr 2007 363s Return made up to 27/08/06; full list of members
  • 363(287) ‐ Registered office changed on 01/04/07
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
03 Feb 2007 AA Accounts for a small company made up to 31 March 2006
12 Jul 2006 122 Conso 18/05/04
12 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 18/05/04
23 May 2006 AA Accounts for a small company made up to 31 March 2005
28 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2005 395 Particulars of mortgage/charge