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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)
04 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
22 Nov 2004 363s Return made up to 31/10/04; full list of members
22 Nov 2004 288b Director resigned
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
07 Jan 2004 AUD Auditor's resignation
28 Nov 2003 363s Return made up to 31/10/03; full list of members
03 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
20 Dec 2002 AA Group of companies' accounts made up to 31 December 2001
04 Dec 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Dec 2002 288b Secretary resigned
04 Dec 2002 288a New secretary appointed
05 Dec 2001 363s Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
16 Nov 2000 363s Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2000 AA Full group accounts made up to 31 December 1999
26 Jan 2000 AUD Auditor's resignation
30 Nov 1999 363s Return made up to 31/10/99; full list of members
04 Nov 1999 AA Full group accounts made up to 31 December 1998
04 Jan 1999 363s Return made up to 31/10/98; full list of members
03 Nov 1998 AA Full group accounts made up to 31 December 1997
29 Dec 1997 363s Return made up to 31/10/97; full list of members
29 Dec 1997 288c Director's particulars changed
03 Nov 1997 AA Full accounts made up to 31 December 1996
06 Oct 1997 395 Particulars of mortgage/charge
04 Jul 1997 MEM/ARTS Memorandum and Articles of Association