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WARNSTAR LIMITED

Company number 01320592

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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)
12 Jun 2012 AA Accounts for a small company made up to 30 September 2011
23 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
04 Jul 2011 AA Accounts for a small company made up to 30 September 2010
14 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
28 Sep 2010 AD01 Registered office address changed from Devonshire House Goswell Road London EC1M 7AD on 28 September 2010
25 Jun 2010 AA Total exemption full accounts made up to 28 September 2009
25 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
07 Nov 2009 AP01 Appointment of Deborah Anne Egan as a director
14 Oct 2009 88(3) Particulars of contract relating to shares
14 Oct 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 100
09 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 30,000
09 Oct 2009 MISC Form 123 dated 29/09/09 increase of £29900 beyond £100
09 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ Capitalise £19900
07 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
04 Feb 2009 363a Return made up to 29/12/08; full list of members
22 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
22 Jan 2008 363a Return made up to 29/12/07; full list of members
01 Aug 2007 AA Group of companies' accounts made up to 30 September 2006
25 Jan 2007 363a Return made up to 29/12/06; full list of members
03 Aug 2006 AA Full accounts made up to 30 September 2005
04 Jan 2006 363a Return made up to 29/12/05; full list of members
05 Aug 2005 AA Group of companies' accounts made up to 30 September 2004
04 Apr 2005 363s Return made up to 29/12/04; full list of members
15 Jun 2004 AA Group of companies' accounts made up to 30 September 2003
14 Jan 2004 363s Return made up to 29/12/03; full list of members