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WARNERS (GROUP SALES) LIMITED

Company number 01834150

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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)
08 Jan 2009 363a Return made up to 31/12/08; full list of members
16 Jan 2008 AA Full accounts made up to 30 September 2007
04 Jan 2008 363a Return made up to 31/12/07; full list of members
24 Oct 2007 288b Director resigned
11 Jan 2007 363a Return made up to 31/12/06; full list of members
11 Jan 2007 AA Full accounts made up to 30 September 2006
27 Jan 2006 363a Return made up to 31/12/05; full list of members
13 Jan 2006 AA Full accounts made up to 30 September 2005
12 Apr 2005 AA Full accounts made up to 30 September 2004
01 Feb 2005 363s Return made up to 31/12/04; full list of members
28 Jan 2004 363s Return made up to 31/12/03; no change of members
14 Jan 2004 AA Full accounts made up to 30 September 2003
21 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
20 Jan 2003 AA Full accounts made up to 30 September 2002
27 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 2002 AA Full accounts made up to 30 September 2001
03 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2001 AA Full accounts made up to 30 September 2000
08 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 Oct 2000 AUD Auditor's resignation
02 Feb 2000 AA Full accounts made up to 30 September 1999
28 Jan 2000 363s Return made up to 31/12/99; full list of members
01 Dec 1999 288c Director's particulars changed