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WARDEN LAW DEVELOPMENTS LIMITED

Company number 02385936

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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)
19 May 2006 288a New secretary appointed
18 May 2006 363a Return made up to 18/05/06; full list of members
18 May 2006 288c Director's particulars changed
18 May 2006 288c Director's particulars changed
03 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Aa 05 apv,wv meet notic 13/12/05
03 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
10 Jun 2005 363s Return made up to 18/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
18 May 2004 363s Return made up to 18/05/04; full list of members
11 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
30 May 2003 363s Return made up to 18/05/03; full list of members
09 Sep 2002 AA Total exemption small company accounts made up to 30 June 2002
15 May 2002 363s Return made up to 18/05/02; full list of members
17 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001
01 Jun 2001 363s Return made up to 18/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2000 AA Accounts for a small company made up to 30 June 2000
22 May 2000 363s Return made up to 18/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2000 AA Accounts for a small company made up to 30 June 1999
01 Jun 1999 363s Return made up to 18/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
10 Feb 1999 AA Accounts for a small company made up to 30 June 1998
04 Jul 1998 363s Return made up to 18/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 1998 AA Accounts for a small company made up to 30 June 1997
27 May 1997 363s Return made up to 18/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 1997 287 Registered office changed on 15/01/97 from: 12 warden law lane sunderland tyne and wear SR3 2PD
01 Oct 1996 AA Accounts for a small company made up to 30 June 1996