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WARRINGTON HOMES LIMITED(THE)

Company number 01302478

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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)
05 Jul 2002 288b Director resigned
27 Jun 2002 288a New director appointed
13 Aug 2001 AA Full accounts made up to 31 October 2000
13 Aug 2001 363s Annual return made up to 22/07/01
14 Aug 2000 MEM/ARTS Memorandum and Articles of Association
07 Aug 2000 AA Full accounts made up to 31 October 1999
07 Aug 2000 363s Annual return made up to 22/07/00
  • 363(353) ‐ Location of register of members address changed
17 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Oct 1999 288a New director appointed
03 Aug 1999 AA Full accounts made up to 31 October 1998
03 Aug 1999 363s Annual return made up to 22/07/99
  • 363(287) ‐ Registered office changed on 03/08/99
  • 363(288) ‐ Director resigned
08 Mar 1999 288b Director resigned
17 Feb 1999 288a New secretary appointed
17 Feb 1999 288b Director resigned
17 Feb 1999 288b Secretary resigned
30 Jul 1998 363s Annual return made up to 22/07/98
28 Jul 1998 288a New director appointed
24 Jul 1998 288b Director resigned
15 Apr 1998 AA Full accounts made up to 31 October 1997
12 Aug 1997 363s Annual return made up to 22/07/97
02 Apr 1997 AA Full accounts made up to 31 October 1996
13 Sep 1996 288 New director appointed
13 Sep 1996 288 New director appointed
11 Aug 1996 363s Annual return made up to 22/07/96
  • 363(288) ‐ Secretary resigned
31 Jul 1996 288 Director resigned