WARNERLANE LIMITED

Company number 01641693

Date	Type	Description	View / Download
09 Dec 1999	363s	Return made up to 26/11/99; change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(6 pages)
09 Dec 1999	288a	New secretary appointed	(2 pages)
30 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
04 Jan 1999	363s	Return made up to 26/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
15 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
11 Dec 1997	363s	Return made up to 26/11/97; full list of members 363(288) ‐ Secretary's particulars changed	(5 pages)
13 Mar 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
25 Nov 1996	363s	Return made up to 26/11/96; change of members	(5 pages)
02 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
20 Mar 1996	363s	Return made up to 26/11/95; full list of members	(5 pages)
22 May 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
07 Dec 1994	363s	Return made up to 26/11/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1994	363s	Return made up to 26/11/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1992	363s	Return made up to 26/11/92; change of members 363(287) ‐ Registered office changed on 19/11/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1992	AA	Accounts for a small company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1992	AA	Accounts for a small company made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1992	363a	Return made up to 26/11/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1990	AA	Accounts for a small company made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1990	363	Return made up to 26/11/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1990	AA	Accounts for a small company made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document