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WARBOYS SERVICES LIMITED

Company number 01357287

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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)
27 Apr 2010 CH01 Director's details changed for Gary Whiley on 31 March 2010
17 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jun 2009 288a Director appointed gary whiley
15 Jun 2009 288a Director appointed alan moreland
15 Jun 2009 363a Return made up to 31/03/09; full list of members
12 Feb 2009 363a Return made up to 31/03/08; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2009 287 Registered office changed on 15/01/2009 from 3 east park streeet chatteris cambs PE16 6LA
03 Oct 2008 287 Registered office changed on 03/10/2008 from 5 east park street chatteris cambs PE16 6LA
15 May 2008 363s Return made up to 31/03/07; no change of members
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
22 Feb 2008 395 Particulars of a mortgage or charge / charge no: 5
04 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Sep 2006 395 Particulars of mortgage/charge
02 Aug 2006 395 Particulars of mortgage/charge
12 Apr 2006 363s Return made up to 31/03/06; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
30 Jun 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2003 AA Accounts for a small company made up to 31 December 2002
27 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2002 AA Accounts for a small company made up to 31 December 2001