- Company Overview for WARNER ESTATE HOLDINGS PLC (00870816)
- Filing history for WARNER ESTATE HOLDINGS PLC (00870816)
- People for WARNER ESTATE HOLDINGS PLC (00870816)
- Charges for WARNER ESTATE HOLDINGS PLC (00870816)
- Insolvency for WARNER ESTATE HOLDINGS PLC (00870816)
- More for WARNER ESTATE HOLDINGS PLC (00870816)
| 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 Feb 2002 | 169 | £ ic 2548456/2546956 05/02/02 £ sr 30000@.05=1500 | |
| 01 Feb 2002 | 288c | Director's particulars changed | |
| 30 Jan 2002 | 169 | £ ic 2562315/2548456 14/01/02 £ sr 277190@.05=13859 | |
| 27 Nov 2001 | 88(2)R | Ad 04/09/01--------- £ si 72986@.05=3649 £ ic 2558666/2562315 | |
| 30 Aug 2001 | 88(2)R | Ad 15/08/01--------- £ si 37016@.05=1850 £ ic 2556816/2558666 | |
| 21 Aug 2001 | 88(2)R | Ad 07/08/01--------- £ si 22210@.05=1110 £ ic 2555706/2556816 | |
| 03 Aug 2001 | 169 | £ ic 2624806/2555706 17/07/01 £ sr 1382000@.05=69100 | |
| 03 Aug 2001 | 88(2)R | Ad 26/07/01--------- £ si 6878@.05=343 £ ic 2624463/2624806 | |
| 01 Aug 2001 | 88(2)R | Ad 25/07/01--------- £ si 7450@.05=372 £ ic 2624091/2624463 | |
| 31 Jul 2001 | AA | Group of companies' accounts made up to 31 March 2001 | |
| 27 Jul 2001 | 88(2)R | Ad 16/07/01--------- £ si 73810@.05=3690 £ ic 2620401/2624091 | |
| 23 May 2001 | 88(2)R | Ad 10/05/01--------- £ si 69506@.05=3475 £ ic 2616926/2620401 | |
| 30 Apr 2001 | RESOLUTIONS |
Resolutions
|
|
| 25 Apr 2001 | 363s | Return made up to 29/03/01; bulk list available separately | |
| 18 Apr 2001 | 288a | New director appointed | |
| 05 Apr 2001 | 88(2)R | Ad 27/03/01--------- £ si 4292@.05=214 £ ic 2616710/2616924 | |
| 29 Mar 2001 | 88(2)R | Ad 20/03/01--------- £ si 8020@.05=401 £ ic 2616309/2616710 | |
| 22 Mar 2001 | 88(2)R | Ad 08/03/01--------- £ si 17651@.05=882 £ ic 2615427/2616309 | |
| 06 Mar 2001 | 88(2)R | Ad 22/02/01--------- £ si 55469@.05=2773 £ ic 2612654/2615427 | |
| 08 Feb 2001 | 88(2)R | Ad 01/02/01--------- £ si 60049@.05=3002 £ ic 2609652/2612654 | |
| 03 Jan 2001 | 288b | Director resigned | |
| 27 Sep 2000 | 225 | Accounting reference date extended from 30/09/00 to 31/03/01 | |
| 25 Jul 2000 | 287 | Registered office changed on 25/07/00 from: 39/49 wigmore street london W1H 9LE | |
| 13 Jun 2000 | AA | Full group accounts made up to 30 September 1999 | |
| 31 May 2000 | 288b | Director resigned |