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WARLEGGAN GROUP LIMITED

Company number 02393489

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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)
22 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
16 Sep 2011 AA Accounts for a small company made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
09 Feb 2009 287 Registered office changed on 09/02/2009 from 7TH floor 54-62 regent street london W1B 5RE
07 Nov 2008 363a Return made up to 31/10/08; full list of members
01 Jul 2008 288b Appointment terminated director simon karmel
30 May 2008 AA Full accounts made up to 31 December 2007
06 Nov 2007 363a Return made up to 31/10/07; full list of members
29 Oct 2007 AA Full accounts made up to 31 December 2006
28 Nov 2006 363a Return made up to 31/10/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
03 Nov 2005 363a Return made up to 31/10/05; full list of members
27 Oct 2005 AA Full accounts made up to 31 December 2004
23 Dec 2004 363s Return made up to 31/10/04; full list of members
05 Oct 2004 AA Full accounts made up to 31 December 2003
08 Dec 2003 363s Return made up to 31/10/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
18 Nov 2002 363s Return made up to 31/10/02; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
18 Jul 2002 288b Secretary resigned;director resigned
18 Jul 2002 288a New secretary appointed
23 Nov 2001 363s Return made up to 31/10/01; full list of members