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WARNER MATTHEWS LIMITED

Company number 02343046

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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)
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
11 Jan 2012 AR01 Annual return made up to 31 December 2011
02 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
04 Feb 2011 AR01 Annual return made up to 31 December 2010
20 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
01 Jul 2010 AD01 Registered office address changed from Kings House 125 Promenade Cheltenham Gloucestershire GL50 1NW on 1 July 2010
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
23 Feb 2009 363a Return made up to 31/12/08; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
08 Jan 2008 363a Return made up to 31/12/07; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
27 Sep 2007 288b Director resigned
27 Sep 2007 288a New director appointed
26 Jan 2007 363s Return made up to 31/12/06; full list of members
23 Oct 2006 AA Full accounts made up to 30 June 2006
31 Jan 2006 363s Return made up to 31/12/05; full list of members
15 Sep 2005 AA Full accounts made up to 30 June 2005
05 May 2005 AA Full accounts made up to 30 June 2004
23 Feb 2005 363s Return made up to 31/12/04; full list of members
31 Dec 2003 363s Return made up to 31/12/03; full list of members
30 Oct 2003 AA Full accounts made up to 30 June 2003
02 Jan 2003 AA Full accounts made up to 30 June 2002
24 Dec 2002 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed