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WARWICKSHIRE NARROWBOATS LIMITED

Company number 02169137

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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)
28 Jun 2016 CH03 Secretary's details changed for Anne Bain on 1 June 2016
28 Jun 2016 CH01 Director's details changed for Christine Wood on 1 June 2016
28 Jun 2016 CH01 Director's details changed for Mr Peter Bain on 1 June 2016
28 Jun 2016 CH01 Director's details changed for Anne Bain on 1 June 2016
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
26 May 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
28 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
23 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
16 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Jun 2011 AA Accounts for a dormant company made up to 30 November 2010
08 Mar 2011 AP01 Appointment of Mr Peter Bain as a director
10 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
24 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
06 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Anthony Grantham Jackson on 20 December 2009
06 Jan 2010 CH01 Director's details changed for Christine Wood on 20 December 2009
06 Jan 2010 CH01 Director's details changed for Anne Bain on 20 December 2009
11 Jul 2009 AA Accounts for a dormant company made up to 30 November 2008
25 Feb 2009 363a Return made up to 31/12/08; full list of members
15 Apr 2008 AA Accounts for a dormant company made up to 30 November 2007
27 Feb 2008 363s Return made up to 31/12/07; no change of members
  • 363(288) ‐ Director's particulars changed