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WARNERS OF GLOUCESTER LIMITED

Company number 02028470

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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)
02 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
02 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 May 2011 AA Full accounts made up to 30 September 2010
12 Apr 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
12 Apr 2011 CH01 Director's details changed for Mr Michael David Warner on 26 February 2011
13 May 2010 AA Full accounts made up to 30 September 2009
29 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Anita Helen Jenkins on 18 March 2010
28 Apr 2009 AA Full accounts made up to 30 September 2008
27 Feb 2009 363a Return made up to 26/02/09; full list of members
14 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 May 2008 AA Full accounts made up to 30 September 2007
24 Mar 2008 363a Return made up to 26/02/08; full list of members
23 Mar 2008 288c Director and secretary's change of particulars / anita jenkins / 26/02/2008
02 Jan 2008 288b Director resigned
03 Oct 2007 288c Secretary's particulars changed;director's particulars changed
24 Apr 2007 AA Full accounts made up to 30 September 2006
01 Mar 2007 363a Return made up to 26/02/07; full list of members
22 Dec 2006 288c Secretary's particulars changed;director's particulars changed
22 Dec 2006 288c Secretary's particulars changed;director's particulars changed
11 May 2006 395 Particulars of mortgage/charge
24 Mar 2006 363a Return made up to 26/02/06; full list of members
24 Feb 2006 AA Full accounts made up to 30 September 2005
28 Jun 2005 AA Full accounts made up to 30 September 2004
10 Mar 2005 363s Return made up to 26/02/05; full list of members
  • 363(288) ‐ Director's particulars changed