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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)
26 Mar 1993 363x Return made up to 26/02/93; full list of members
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Request DocumentReturn made up to 26/02/93; full list of members
15 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
25 Apr 1992 363s Return made up to 26/02/92; full list of members
  • 363(287) ‐ Registered office changed on 25/04/92
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Request DocumentReturn made up to 26/02/92; full list of members
06 Feb 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
17 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
04 Apr 1991 363a Return made up to 26/02/91; no change of members
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Request DocumentReturn made up to 26/02/91; no change of members
13 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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06 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
23 Mar 1990 363 Return made up to 26/02/90; full list of members
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Request DocumentReturn made up to 26/02/90; full list of members
29 Jun 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
29 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1989 288a New secretary appointed
15 Jun 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
11 May 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
11 May 1988 363 Return made up to 05/03/88; full list of members
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Request DocumentReturn made up to 05/03/88; full list of members
06 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
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
30 Sep 1986 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
15 Aug 1986 CERTNM Company name changed stonemen LIMITED\certificate issued on 15/08/86
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Request DocumentCompany name changed stonemen LIMITED\certificate issued on 15/08/86
06 Aug 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Aug 1986 287 Registered office changed on 06/08/86 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 06/08/86 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Jun 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation