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WARMARK LIMITED

Company number 01578349

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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 Dec 1997 AA Full accounts made up to 31 July 1997
07 Jan 1997 363s Return made up to 31/12/96; no change of members
10 Dec 1996 AA Full accounts made up to 31 July 1996
06 Mar 1996 363s Return made up to 31/12/95; 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 DocumentReturn made up to 31/12/95; full list of members
30 Nov 1995 AA Full accounts made up to 31 July 1995
05 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jan 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Jan 1995 AA Accounts for a small company made up to 31 July 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 DocumentAccounts for a small company made up to 31 July 1994
09 Jan 1995 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/12/94; no change of members
19 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
16 Nov 1993 AA Accounts for a small company made up to 31 July 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 DocumentAccounts for a small company made up to 31 July 1993
13 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
15 Dec 1992 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
09 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Oct 1992 287 Registered office changed on 02/10/92 from: 176-180 high street dorking surrey RH4 1QR
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Request DocumentRegistered office changed on 02/10/92 from: 176-180 high street dorking surrey RH4 1QR
26 Mar 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
11 Mar 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
22 Jul 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
16 Jul 1991 363a Return made up to 31/07/90; no change of members
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Request DocumentReturn made up to 31/07/90; no change of members
20 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
31 Jul 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
21 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
11 Apr 1990 287 Registered office changed on 11/04/90 from: 26-28 bartholomew square london EC1V 3QH
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Request DocumentRegistered office changed on 11/04/90 from: 26-28 bartholomew square london EC1V 3QH
14 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members