WARBERRY HEIGHTS (MANAGEMENT NO. 1) LIMITED

Company number 02110324

Date	Type	Description	View / Download
03 Dec 1992	288	Secretary resigned;new secretary appointed	(2 pages)
16 Jul 1992	AA	Full accounts made up to 31 March 1992	(5 pages)
17 Mar 1992	287	Registered office changed on 17/03/92 from: 101,grange road, warberry heights, torquay, devon. TQ1 1JZ	(1 page)
17 Mar 1992	363b	Annual return made up to 13/03/92	(4 pages)
02 Feb 1992	288	Secretary resigned;new secretary appointed	(2 pages)
19 Jan 1992	288	Director resigned;new director appointed	(4 pages)
23 Sep 1991	AA	Accounts for a small company made up to 31 March 1991	(5 pages)
23 May 1991	363a	Annual return made up to 13/03/91	(6 pages)
08 Feb 1991	363a	Annual return made up to 01/11/90	(5 pages)
18 Dec 1990	AA	Accounts for a small company made up to 31 March 1988	(5 pages)
27 Nov 1990	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Nov 1990	AA	Accounts for a small company made up to 31 March 1990	(10 pages)
27 Nov 1990	AA	Accounts for a small company made up to 31 March 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 1990	287	Registered office changed on 21/08/90 from: 97,grange road, warberry heights, torquay, devon. TQ1 1LE	(1 page)
08 Jun 1990	287	Registered office changed on 08/06/90 from: 302,union street, torquay, devon. TQ2 5QZ	(1 page)
24 Apr 1990	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 1988	288	Secretary resigned;director resigned	(2 pages)
20 Aug 1987	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Aug 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1987	RESOLUTIONS	Resolutions RES ‐	(1 page)
08 Jul 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(1 page)
08 Jul 1987	287	Registered office changed on 08/07/87 from: 84 temple chambers temple avenue london EC4Y ohp	(1 page)
25 Jun 1987	CERTNM	Company name changed amplecrown LIMITED\certificate issued on 26/06/87 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1987	CERTNM	Company name changed\certificate issued on 25/06/87	(2 pages)
13 Mar 1987	CERTINC	Certificate of Incorporation	(1 page)