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WARMWORLD U.K. LIMITED

Company number 02361638

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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)
25 Jun 2015 CH01 Director's details changed for Mr Gary Paul Belgium on 25 June 2015
23 Jun 2015 CH03 Secretary's details changed for Mrs Rachael Ann Stacey on 23 June 2015
04 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
11 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
26 Sep 2014 CH01 Director's details changed for Mr Gary Paul Belgium on 26 September 2014
26 Sep 2014 CH01 Director's details changed for Mr Gary Paul Belgium on 26 September 2014
26 Sep 2014 CH03 Secretary's details changed for Mrs Rachael Ann Stacey on 26 September 2014
25 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
05 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
05 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
04 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
05 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Gary Belgium on 5 March 2010
05 Mar 2010 CH03 Secretary's details changed for Rachael Ann Stacey on 5 March 2010
04 Mar 2009 363a Return made up to 04/03/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Apr 2008 363a Return made up to 06/03/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
31 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
15 Mar 2007 363s Return made up to 06/03/07; full list of members
  • 363(288) ‐ Director's particulars changed