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WAREMEAD LIMITED

Company number 01414922

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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 Aug 2005 363s Return made up to 31/05/05; full list of members
05 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Jul 2004 363s Return made up to 31/05/04; full list of members
12 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
29 Jun 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2003 88(2)R Ad 29/03/03--------- £ si 30@1=30 £ ic 30/60
01 May 2003 123 Nc inc already adjusted 29/03/03
01 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
04 Aug 2002 288a New secretary appointed
04 Aug 2002 288b Secretary resigned
14 Jun 2002 363s Return made up to 31/05/02; full list of members
31 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
14 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2000 AA Accounts for a small company made up to 31 March 2000
19 Jun 2000 363s Return made up to 31/05/00; full list of members
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
01 Jul 1999 363s Return made up to 31/05/99; no change of members
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
19 Jun 1998 363s Return made up to 31/05/98; full list of members
01 Feb 1998 AA Accounts for a small company made up to 31 March 1997
26 Jun 1997 363s Return made up to 31/05/97; no change of members
07 Aug 1996 AA Accounts for a small company made up to 31 March 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1996
28 Jun 1996 225 Accounting reference date shortened from 30/06/96 to 31/03/96
20 Jun 1996 363s Return made up to 31/05/96; no change of members