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CURRIE & WARNER (HOLDINGS) LIMITED

Company number 01619615

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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)
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
30 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000
24 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
30 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
21 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
28 Nov 2009 CH01 Director's details changed for Mr Martyn Ian Lloyd on 30 October 2009
28 Nov 2009 CH01 Director's details changed for Mrs Monica Eva Lloyd on 30 October 2009
28 Nov 2009 CH01 Director's details changed for Matthew Spencer Lloyd on 30 October 2009
01 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 31/10/08; full list of members
01 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
29 Nov 2007 363a Return made up to 31/10/07; full list of members
31 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
29 Nov 2006 363a Return made up to 31/10/06; full list of members
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
31 Aug 2006 288a New secretary appointed;new director appointed
31 Aug 2006 288b Secretary resigned
28 Nov 2005 363a Return made up to 31/10/05; full list of members