- Company Overview for WARR INVESTMENTS LIMITED (01236234)
- Filing history for WARR INVESTMENTS LIMITED (01236234)
- People for WARR INVESTMENTS LIMITED (01236234)
- Charges for WARR INVESTMENTS LIMITED (01236234)
- More for WARR INVESTMENTS LIMITED (01236234)
| 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) |
|---|---|---|---|
| 11 Dec 2015 | AP04 | Appointment of Cottons Accountants Llp as a secretary on 8 December 2015 | |
| 08 Dec 2015 | TM02 | Termination of appointment of Cottons Accountants as a secretary on 8 December 2015 | |
| 05 Mar 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
|
|
| 26 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 04 Apr 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
|
|
| 04 Apr 2014 | AP01 | Appointment of Mr Timothy Peter Cuthbertson as a director | |
| 04 Dec 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 13 Mar 2013 | CH04 | Secretary's details changed | |
| 13 Mar 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
| 23 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 02 Aug 2012 | TM01 | Termination of appointment of David Birchall as a director | |
| 23 Apr 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
| 19 Apr 2012 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders | |
| 19 Apr 2012 | CH01 | Director's details changed for David Birchall on 16 February 2010 | |
| 11 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 02 Feb 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 22 Mar 2010 | AR01 | Annual return made up to 16 February 2010 with full list of shareholders | |
| 25 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 18 Aug 2009 | 288a | Director appointed mr john warr | |
| 07 Apr 2009 | 363a | Return made up to 16/02/09; full list of members | |
| 03 Mar 2009 | 288a | Director appointed david birchall | |
| 03 Mar 2009 | 288a | Director appointed martin paul woodward | |
| 17 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 06 Mar 2008 | 363a | Return made up to 16/02/08; full list of members | |
| 05 Mar 2008 | 353 | Location of register of members |