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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)
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
22 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
16 Jan 2003 363s Return made up to 31/12/02; full list of members
22 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
21 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
23 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
03 Aug 2000 AA Accounts for a small company made up to 31 March 2000
17 Jan 2000 363s Return made up to 31/12/99; full list of members
25 Aug 1999 AA Accounts for a small company made up to 31 March 1999
15 Jan 1999 288a New secretary appointed
15 Jan 1999 288b Secretary resigned
11 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jun 1998 AA Accounts for a small company made up to 31 March 1998
14 Apr 1998 287 Registered office changed on 14/04/98 from: the barn, 27 kneesworth st, royston, herts SG8 5AB
08 Jan 1998 363s Return made up to 31/12/97; no change of members
27 Aug 1997 288b Director resigned
26 Aug 1997 AA Accounts for a small company made up to 31 March 1997
24 Dec 1996 363s Return made up to 31/12/96; no change of members
07 Aug 1996 AA Accounts for a small company made up to 31 March 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1996
09 Jan 1996 363s Return made up to 31/12/95; full list of members
28 Jul 1995 AA Accounts for a small company made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 363s Return made up to 31/12/94; no change of members
  • 363(287) ‐ Registered office changed on 22/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
22 Aug 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994