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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)
05 Aug 2003 AA Group of companies' accounts made up to 30 September 2002
30 Jan 2003 363s Return made up to 29/12/02; full list of members
18 Aug 2002 AA Group of companies' accounts made up to 30 September 2001
14 Mar 2002 288a New secretary appointed
14 Mar 2002 288b Secretary resigned;director resigned
05 Mar 2002 288a New director appointed
29 Jan 2002 363s Return made up to 29/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
03 Jan 2002 287 Registered office changed on 03/01/02 from: devonshire house 60 goswell road london EC1M 7AD
02 Aug 2001 AA Group of companies' accounts made up to 30 September 2000
21 Jan 2001 363s Return made up to 29/12/00; full list of members
10 Jul 2000 AA Full group accounts made up to 30 September 1999
05 Jan 2000 363s Return made up to 29/12/99; full list of members
21 Apr 1999 AA Full group accounts made up to 30 September 1998
29 Jan 1999 363s Return made up to 29/12/98; full list of members
09 Jul 1998 225 Accounting reference date extended from 31/03/98 to 30/09/98
09 Feb 1998 363s Return made up to 29/12/97; no change of members
02 Feb 1998 AA Full group accounts made up to 31 March 1997
13 Jan 1997 AA Full group accounts made up to 31 March 1996
13 Jan 1997 363s Return made up to 29/12/96; no change of members
04 Nov 1996 287 Registered office changed on 04/11/96 from: devonshire house 146 bishopsgate london EC2M 4JX
06 Feb 1996 363s Return made up to 29/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 1995 AA Full group accounts made up to 31 March 1995
10 Feb 1995 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994
24 Jan 1995 363s Return made up to 29/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995