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WARNERS LETTING AGENCY LIMITED

Company number 01706805

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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)
30 Jan 2012 AD02 Register inspection address has been changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG69BL England
05 Jan 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Dec 2011 AD01 Registered office address changed from , 17 Melbourn Street, Royston, Hertfordshire, SG8 7BP on 21 December 2011
21 Dec 2011 AP01 Appointment of Mr Jonathan Alaistair Cooke as a director
21 Dec 2011 AP01 Appointment of Mr Marc Anthony Slattery as a director
21 Dec 2011 AA01 Previous accounting period shortened from 31 March 2012 to 30 November 2011
21 Dec 2011 TM01 Termination of appointment of Heather Warner as a director
21 Dec 2011 TM02 Termination of appointment of Paul Warner as a secretary
21 Dec 2011 AP03 Appointment of Sapna Bedi Fitzgerald as a secretary
04 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
10 Jan 2010 AD02 Register inspection address has been changed
02 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2009 363a Return made up to 31/12/08; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Feb 2008 363a Return made up to 31/12/07; full list of members
19 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Jan 2007 363a Return made up to 31/12/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Jan 2006 363a Return made up to 31/12/05; full list of members
29 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Jan 2005 363s Return made up to 31/12/04; full list of members
18 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004