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WARNDELL INVESTMENTS LIMITED

Company number 01252396

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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)
14 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 400,000
14 Jul 2014 CH01 Director's details changed for Heather Jane Hollamby on 16 May 2014
08 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
17 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Jul 2013 CH01 Director's details changed for Charles Derek Hollamby on 5 July 2013
03 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
16 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
28 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
13 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
13 Jul 2011 CH01 Director's details changed for Heather Jane Hollamby on 13 July 2011
04 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
13 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
05 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
11 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
12 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 13
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 11
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 10
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 12
31 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
13 Jul 2009 363a Return made up to 11/07/09; full list of members
31 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
15 Jul 2008 363a Return made up to 11/07/08; full list of members
26 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
13 Jul 2007 363a Return made up to 11/07/07; full list of members
21 Jul 2006 AA Group of companies' accounts made up to 31 December 2005