WARNER MATTHEWS LIMITED

Company number 02343046

Date	Type	Description	View / Download
27 Feb 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
07 Jan 2002	AA	Full accounts made up to 30 June 2001	(14 pages)
12 Apr 2001	AA	Full accounts made up to 30 June 2000	(16 pages)
15 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
07 Jul 2000	287	Registered office changed on 07/07/00 from: kings house 125 promenade cheltenham gloucestershire GL50 1NW	(1 page)
30 Jan 2000	AA	Full accounts made up to 30 June 1999	(18 pages)
20 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/01/00	(6 pages)
04 May 1999	AA	Full accounts made up to 30 June 1998	(19 pages)
01 Mar 1999	363s	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 01/03/99	(6 pages)
29 Jan 1998	AA	Full accounts made up to 30 June 1997	(18 pages)
19 Jan 1998	363s	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 19/01/98	(4 pages)
17 Feb 1997	363s	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/02/97	(4 pages)
14 Jan 1997	AA	Full accounts made up to 30 June 1996	(15 pages)
30 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
20 Feb 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
23 Nov 1995	AA	Full accounts made up to 30 June 1995	(15 pages)
05 Apr 1995	88(3)	Particulars of contract relating to shares	(6 pages)
05 Apr 1995	88(2)R	Ad 27/03/95--------- £ si 9135@1=9135 £ ic 1000/10135	(4 pages)
13 Mar 1995	AA	Full accounts made up to 30 June 1994	(16 pages)
07 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
07 Mar 1995	123	£ nc 1000/12000 02/03/95	(1 page)
07 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Mar 1995	363s	Return made up to 31/12/94; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
22 Apr 1994	AA	Full accounts made up to 30 June 1993 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