- Company Overview for WARREN BOARD SALES LIMITED (01727172)
- Filing history for WARREN BOARD SALES LIMITED (01727172)
- People for WARREN BOARD SALES LIMITED (01727172)
- Charges for WARREN BOARD SALES LIMITED (01727172)
- More for WARREN BOARD SALES LIMITED (01727172)
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) |
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07 Aug 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
12 May 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Apr 1992 | AA |
Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991 |
14 Apr 1992 | 363s |
Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members |
12 Jun 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Apr 1991 | AA |
Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990 |
16 Apr 1991 | 363a |
Return made up to 31/03/91; no change of members
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|
Request DocumentReturn made up to 31/03/91; no change of members |
10 Apr 1990 | MISC |
Amending profit/loss page 311089
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Request DocumentAmending profit/loss page 311089 |
16 Mar 1990 | AA |
Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989 |
16 Mar 1990 | 363 |
Return made up to 08/03/90; full list of members
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Request DocumentReturn made up to 08/03/90; full list of members |
02 Nov 1989 | 52 |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
02 Nov 1989 | PUC3O |
Ad 21/10/83--------- £ si 75500@1
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Request DocumentAd 21/10/83--------- £ si 75500@1 |
17 Jul 1989 | AA |
Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988 |
20 Jun 1989 | 363 |
Return made up to 25/01/89; full list of members
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Request DocumentReturn made up to 25/01/89; full list of members |
13 May 1988 | AA |
Accounts for a small company made up to 31 October 1987
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Request DocumentAccounts for a small company made up to 31 October 1987 |
13 May 1988 | 363 |
Return made up to 04/03/88; full list of members
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Request DocumentReturn made up to 04/03/88; full list of members |
24 Mar 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Mar 1987 | AA |
Accounts for a small company made up to 31 October 1986
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Request DocumentAccounts for a small company made up to 31 October 1986 |
17 Mar 1987 | 363 |
Return made up to 17/12/86; full list of members
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Request DocumentReturn made up to 17/12/86; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
15 Aug 1986 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Jul 1986 | AA |
Accounts for a small company made up to 31 October 1985
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Request DocumentAccounts for a small company made up to 31 October 1985 |
10 Jul 1986 | 363 |
Return made up to 14/03/86; full list of members
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Request DocumentReturn made up to 14/03/86; full list of members |
06 Mar 1986 | MEM/ARTS | Memorandum and Articles of Association | |
23 Dec 1985 | CERTNM |
Company name changed\certificate issued on 23/12/85
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Request DocumentCompany name changed\certificate issued on 23/12/85 |