- Company Overview for THE WARMAN GROUP LIMITED (01802196)
- Filing history for THE WARMAN GROUP LIMITED (01802196)
- People for THE WARMAN GROUP LIMITED (01802196)
- More for THE WARMAN GROUP LIMITED (01802196)
| 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) |
|---|---|---|---|
| 08 Dec 2005 | 288b | Director resigned | |
| 08 Dec 2005 | 288b | Director resigned | |
| 26 Oct 2005 | 363s | Return made up to 08/10/05; full list of members | |
| 23 Dec 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 23 Dec 2004 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 23 Dec 2004 | 225 | Accounting reference date shortened from 31/03/05 to 30/09/04 | |
| 23 Dec 2004 | 287 | Registered office changed on 23/12/04 from: 6 vicarage road edgbaston birmingham B15 3ES | |
| 16 Nov 2004 | 363s | Return made up to 08/10/04; full list of members | |
| 16 Nov 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 16 Nov 2004 | 363(287) |
Registered office changed on 16/11/04
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| 01 Nov 2004 | 288a | New secretary appointed | |
| 15 Oct 2004 | 288b | Secretary resigned;director resigned | |
| 15 Oct 2004 | 288a | New director appointed | |
| 15 Oct 2004 | 287 | Registered office changed on 15/10/04 from: 7 the wharf bridge street birmingham B1 2JS | |
| 30 Jan 2004 | AA | Full accounts made up to 31 March 2003 | |
| 31 Oct 2003 | 363s | Return made up to 08/10/03; full list of members | |
| 31 Oct 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 30 Jan 2003 | AA | Accounts for a small company made up to 31 March 2002 | |
| 01 Dec 2002 | 363s | Return made up to 08/10/02; full list of members | |
| 01 Dec 2002 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 01 Dec 2002 | 363(287) |
Registered office changed on 01/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 01/12/02 |
| 16 Nov 2001 | 363s | Return made up to 08/10/01; full list of members | |
| 13 Aug 2001 | AA | Accounts for a small company made up to 31 March 2001 | |
| 07 Nov 2000 | 363s | Return made up to 08/10/00; full list of members | |
| 31 Oct 2000 | AA | Accounts for a small company made up to 31 March 2000 |