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WARNER SISTERS LIMITED

Company number 01548819

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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)
06 Jun 2013 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom on 6 June 2013
11 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Aug 2011 CH03 Secretary's details changed for Mr Selwyn Hotz on 18 July 2011
10 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Nicholas Franks on 29 June 2011
11 Nov 2010 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010
15 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
20 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Aug 2009 363a Return made up to 31/07/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Oct 2008 363a Return made up to 31/07/08; full list of members
27 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
23 Aug 2007 363a Return made up to 31/07/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
23 Aug 2006 363s Return made up to 31/07/06; full list of members
25 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
15 Aug 2005 363s Return made up to 31/07/05; full list of members
  • 363(287) ‐ Registered office changed on 15/08/05
24 Aug 2004 AA Total exemption small company accounts made up to 31 January 2004
10 Aug 2004 363s Return made up to 11/08/04; full list of members
02 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
27 Aug 2003 363s Return made up to 11/08/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 January 2002