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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)
14 Apr 1999 363s Return made up to 15/03/99; full list of members
18 Nov 1998 395 Particulars of mortgage/charge
30 Oct 1998 122 S-div 30/06/98
19 Aug 1998 288b Director resigned
15 May 1998 288b Director resigned
28 Apr 1998 288a New director appointed
28 Apr 1998 288a New director appointed
27 Apr 1998 AA Accounts for a dormant company made up to 31 August 1997
14 Apr 1998 363s Return made up to 15/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 1997 288b Director resigned
22 Oct 1997 288a New director appointed
24 Jun 1997 AA Accounts for a dormant company made up to 31 August 1996
06 May 1997 363s Return made up to 15/03/97; full list of members
09 Jul 1996 AA Accounts for a dormant company made up to 31 August 1995
28 Mar 1996 363s Return made up to 15/03/96; no change of members
03 Jul 1995 AA Accounts for a dormant company made up to 31 August 1994
28 Apr 1995 363s Return made up to 15/03/95; no change of members
21 Jun 1994 AA Accounts for a dormant company made up to 31 August 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 DocumentAccounts for a dormant company made up to 31 August 1993
25 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Apr 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
25 Apr 1994 363s Return made up to 15/03/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/03/94; full list of members
30 Jun 1993 AA Accounts for a dormant company made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 August 1992
29 Mar 1993 287 Registered office changed on 29/03/93 from: pannell house the promenade clifton bristol BS8 3LX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/03/93 from: pannell house the promenade clifton bristol BS8 3LX
29 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Mar 1993 363s Return made up to 15/03/93; 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 DocumentReturn made up to 15/03/93; no change of members