WEIR WARMAN (U.K.) LIMITED

Company number 01636530

Date	Type	Description	View / Download
15 Jul 2004	288b	Director resigned	(1 page)
15 Jul 2004	288a	New director appointed	(2 pages)
25 May 2004	AA	Full accounts made up to 26 December 2003	(9 pages)
15 Dec 2003	363s	Return made up to 26/11/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Sep 2003	288b	Secretary resigned	(1 page)
28 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
16 Aug 2003	AA	Full accounts made up to 27 December 2002	(11 pages)
28 Apr 2003	288b	Director resigned	(1 page)
28 Apr 2003	288b	Secretary resigned	(1 page)
04 Apr 2003	288a	New secretary appointed	(2 pages)
23 Jan 2003	CERTNM	Company name changed warman (U.K.) LIMITED\certificate issued on 23/01/03	(2 pages)
13 Dec 2002	363s	Return made up to 26/11/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Dec 2002	288a	New director appointed	(2 pages)
23 Aug 2002	AA	Full accounts made up to 28 December 2001	(11 pages)
21 Dec 2001	363s	Return made up to 26/11/01; full list of members	(7 pages)
13 Dec 2001	288b	Director resigned	(1 page)
13 Dec 2001	288b	Director resigned	(1 page)
13 Dec 2001	288a	New director appointed	(2 pages)
19 Jul 2001	AA	Full accounts made up to 29 December 2000	(11 pages)
14 Dec 2000	363s	Return made up to 26/11/00; full list of members	(7 pages)
01 Aug 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
20 Dec 1999	AA	Full group accounts made up to 30 June 1999	(25 pages)
20 Dec 1999	363s	Return made up to 26/11/99; full list of members	(7 pages)
10 Dec 1999	288b	Director resigned	(1 page)
10 Dec 1999	288b	Director resigned	(1 page)