WARNERS LETTING AGENCY LIMITED

Company number 01706805

Date	Type	Description	View / Download
05 Jan 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
21 Dec 2011	AD01	Registered office address changed from , 17 Melbourn Street, Royston, Hertfordshire, SG8 7BP on 21 December 2011	(1 page)
21 Dec 2011	AP01	Appointment of Mr Jonathan Alaistair Cooke as a director	(2 pages)
21 Dec 2011	AP01	Appointment of Mr Marc Anthony Slattery as a director	(2 pages)
21 Dec 2011	AA01	Previous accounting period shortened from 31 March 2012 to 30 November 2011	(1 page)
21 Dec 2011	TM01	Termination of appointment of Heather Warner as a director	(1 page)
21 Dec 2011	TM02	Termination of appointment of Paul Warner as a secretary	(1 page)
21 Dec 2011	AP03	Appointment of Sapna Bedi Fitzgerald as a secretary	(1 page)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
19 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
14 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
10 Jan 2010	AD02	Register inspection address has been changed	(1 page)
02 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
21 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
19 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
04 Feb 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
19 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
19 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
02 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
04 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
29 Jun 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
11 Jan 2005	363s	Return made up to 31/12/04; full list of members	(6 pages)
18 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
13 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)