WARNES CLOSE MANAGEMENT COMPANY LIMITED

Company number 01431708

Date	Type	Description	View / Download
02 Feb 2000	363s	Return made up to 31/01/00; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
18 Jan 2000	AA	Accounts for a small company made up to 30 November 1999	(5 pages)
04 Jan 2000	288b	Director resigned	(1 page)
23 Apr 1999	287	Registered office changed on 23/04/99 from: 9A mount street cromer norfolk NR27 9DB	(1 page)
22 Feb 1999	363s	Return made up to 31/01/99; full list of members	(6 pages)
21 Jan 1999	AA	Accounts made up to 30 November 1998	(12 pages)
24 Feb 1998	288a	New director appointed	(2 pages)
24 Feb 1998	363s	Return made up to 31/01/98; no change of members	(4 pages)
15 Jan 1998	AA	Accounts made up to 30 November 1997	(11 pages)
17 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Feb 1997	363s	Return made up to 31/01/97; full list of members 363(288) ‐ Secretary resigned	(6 pages)
17 Feb 1997	AA	Accounts for a small company made up to 30 November 1996	(9 pages)
17 Feb 1996	AA	Accounts made up to 30 November 1995	(11 pages)
17 Feb 1996	363s	Return made up to 31/01/96; full list of members 363(288) ‐ Director resigned	(6 pages)
20 Feb 1995	363s	Return made up to 31/01/95; full list 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 Document
20 Feb 1995	AA	Accounts made up to 30 November 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 Document
11 Feb 1994	363s	Return made up to 31/01/94; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1994	AA	Accounts made up to 30 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1993	363s	Return made up to 31/01/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1993	AA	Accounts made up to 30 November 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1992	AA	Accounts made up to 30 November 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Feb 1992	363a	Return made up to 31/01/92; 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 Document
26 Mar 1991	363a	Return made up to 31/01/91; full list 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 Document
04 Mar 1991	AA	Accounts made up to 30 November 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document