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WARMSTORE LIMITED

Company number 01578365

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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)
07 Mar 2003 395 Particulars of mortgage/charge
07 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 07/01/03
19 Jul 2002 AA Total exemption small company accounts made up to 31 October 2001
08 Apr 2002 363s Return made up to 31/12/01; full list of members
04 Sep 2001 AA Total exemption small company accounts made up to 31 October 2000
15 Mar 2001 363s Return made up to 31/12/00; full list of members
24 Aug 2000 AA Accounts for a small company made up to 31 October 1999
24 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 24/01/00
17 Aug 1999 AA Accounts for a small company made up to 31 October 1998
10 Jun 1999 403a Declaration of satisfaction of mortgage/charge
26 Feb 1999 287 Registered office changed on 26/02/99 from: 17-19 grove vale east dulwich london SE22 8EQ
26 Feb 1999 363s Return made up to 31/12/98; full list of members
21 Jan 1999 395 Particulars of mortgage/charge
06 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jun 1998 AA Accounts for a small company made up to 31 October 1997
22 Apr 1998 363s Return made up to 31/12/97; full list of members
21 May 1997 AA Accounts for a small company made up to 31 October 1996
01 Feb 1997 363s Return made up to 31/12/96; no change of members
27 Oct 1996 AA Accounts for a small company made up to 31 October 1995
04 Mar 1996 363s Return made up to 31/12/95; full list of members
14 Feb 1996 288 Director resigned
30 Aug 1995 AA Accounts for a small company made up to 31 October 1994
17 Aug 1995 395 Particulars of mortgage/charge
16 Aug 1995 395 Particulars of mortgage/charge
16 Mar 1995 287 Registered office changed on 16/03/95 from: 1ST floor 334/336 goswell road london EC1V 7LQ