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WARLEYMINSTER INVESTMENTS LIMITED

Company number 01114340

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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)
22 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
21 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000
03 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
22 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
19 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
19 Jan 2011 CH01 Director's details changed for Mr Peter Max Pioli on 19 January 2011
20 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
19 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 AD02 Register inspection address has been changed
09 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Jan 2009 363a Return made up to 19/01/09; full list of members
20 Jan 2009 288c Director's change of particulars / peter pioli / 19/01/2009
27 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
12 Feb 2008 363a Return made up to 19/01/08; full list of members
12 Feb 2008 353 Location of register of members
16 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
30 Mar 2007 287 Registered office changed on 30/03/07 from: pedmore house ham lane pedmore stourbridge west midlands DY9 0YA
23 Jan 2007 363a Return made up to 19/01/07; full list of members
23 Jan 2007 288c Director's particulars changed
14 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
24 Jan 2006 363s Return made up to 19/01/06; full list of members
  • 363(288) ‐ Director's particulars changed