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WARECREST LIMITED

Company number 01564414

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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)
11 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
29 Feb 2012 AP01 Appointment of Mr Hugh Lloyd Hamer as a director
29 Feb 2012 TM01 Termination of appointment of Steve Dunn as a director
16 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
31 Jul 2011 AP03 Appointment of Mr William Armstrong as a secretary
01 Jul 2011 TM02 Termination of appointment of Patrick Mulcahy as a secretary
01 Jul 2011 TM01 Termination of appointment of Patrick Mulcahy as a director
13 Apr 2011 AAMD Amended accounts made up to 31 July 2010
07 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
23 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
16 Jul 2010 AA Accounts for a dormant company made up to 31 July 2009
19 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 May 2009 288a Director appointed steve dunn
27 May 2009 288b Appointment terminated director vincent kerr
07 May 2009 AA Accounts for a dormant company made up to 31 July 2008
26 Jan 2009 363a Return made up to 31/12/08; full list of members
09 Sep 2008 288b Appointment terminated director nigel knight
03 Jun 2008 AA Accounts for a dormant company made up to 31 July 2007
31 Jan 2008 363a Return made up to 31/12/07; full list of members
18 Sep 2007 288a New secretary appointed;new director appointed
11 Sep 2007 288b Secretary resigned
12 Jun 2007 AUD Auditor's resignation
12 Jun 2007 288a New secretary appointed