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WARNEFORD PROPERTIES LIMITED

Company number 01979323

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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)
31 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
31 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Jan 2009 363a Return made up to 31/12/08; full list of members
19 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Rights and restrictions 31/08/94
15 Jan 2008 363a Return made up to 31/12/07; full list of members
05 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
15 Oct 2007 287 Registered office changed on 15/10/07 from: 7 granard business centre bunns lane mill hill london NW7 2DQ
26 Feb 2007 363a Return made up to 31/12/06; full list of members
20 Jan 2007 288a New director appointed
15 Jan 2007 AA Total exemption small company accounts made up to 31 January 2006
10 Apr 2006 287 Registered office changed on 10/04/06 from: 7 granard business centre bunns lane london NW7 2DQ
10 Apr 2006 363a Return made up to 31/12/05; full list of members
07 Mar 2006 288a New director appointed
03 Mar 2006 AA Total exemption small company accounts made up to 31 January 2005
31 Mar 2005 363s Return made up to 31/12/04; full list of members
10 Mar 2005 88(2)R Ad 07/12/04--------- £ si 200@1=200 £ ic 220/420
10 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 10/12/04
29 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
03 Feb 2004 363s Return made up to 31/12/03; full list of members
03 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
04 Oct 2003 395 Particulars of mortgage/charge