WARNERLANE LIMITED

Company number 01641693

Date	Type	Description	View / Download
30 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2009	363a	Return made up to 26/11/08; full list of members	(8 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
14 Nov 2008	288b	Appointment terminated secretary jennifer stayton	(1 page)
11 Jun 2008	363s	Return made up to 26/11/07; full list of members	(13 pages)
01 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
03 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
11 Apr 2007	363a	Return made up to 26/11/06; full list of members	(6 pages)
14 Aug 2006	363a	Return made up to 26/11/05; full list of members	(6 pages)
10 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
27 Sep 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
05 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
01 Dec 2004	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
01 Dec 2004	363s	Return made up to 26/11/04; no change of members	(6 pages)
23 Mar 2004	363s	Return made up to 26/11/03; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
09 Oct 2003	287	Registered office changed on 09/10/03 from: white hart farm, brigg road, barton upon humber, DN18 6BA	(1 page)
09 Jul 2003	288a	New director appointed	(1 page)
09 Jul 2003	288a	New secretary appointed	(1 page)
20 Nov 2002	363s	Return made up to 26/11/02; no change of members 363(287) ‐ Registered office changed on 20/11/02 363(353) ‐ Location of register of members address changed	(6 pages)
20 Mar 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
18 Jan 2002	AA	Total exemption full accounts made up to 31 December 2000	(12 pages)
28 Nov 2001	363s	Return made up to 26/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
31 Aug 2001	287	Registered office changed on 31/08/01 from: 100 dodge holme court, mixenden, halifax., HX2 8NU	(1 page)
14 Dec 2000	363s	Return made up to 26/11/00; no change of members	(6 pages)
10 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)