Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WARNERS FISHMERCHANTS LIMITED

Company number 01580642

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Nov 2007 AA Accounts for a medium company made up to 31 March 2007
12 Oct 2007 363s Return made up to 31/07/07; no change of members
12 Oct 2007 288c Director's particulars changed
12 Oct 2007 288c Secretary's particulars changed
17 Jan 2007 AA Accounts for a small company made up to 31 March 2006
14 Aug 2006 363s Return made up to 31/07/06; full list of members
10 Nov 2005 AA Accounts for a small company made up to 1 April 2005
04 Aug 2005 363s Return made up to 31/07/05; full list of members
19 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2005 288a New secretary appointed
19 Apr 2005 288b Director resigned
19 Apr 2005 288b Secretary resigned
14 Apr 2005 403a Declaration of satisfaction of mortgage/charge
14 Apr 2005 403a Declaration of satisfaction of mortgage/charge
14 Apr 2005 403a Declaration of satisfaction of mortgage/charge
08 Feb 2005 395 Particulars of mortgage/charge
04 Nov 2004 AA Accounts for a small company made up to 31 March 2004
13 Sep 2004 363s Return made up to 31/07/04; full list of members
20 Nov 2003 AA Accounts for a small company made up to 31 March 2003
20 Oct 2003 363s Return made up to 31/07/03; full list of members
18 Dec 2002 88(2)R Ad 13/11/02--------- £ si 99@1=99 £ ic 1/100
18 Dec 2002 288b Secretary resigned;director resigned
18 Dec 2002 288a New secretary appointed
28 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions