- Company Overview for WARLEGGAN GROUP LIMITED (02393489)
- Filing history for WARLEGGAN GROUP LIMITED (02393489)
- People for WARLEGGAN GROUP LIMITED (02393489)
- Charges for WARLEGGAN GROUP LIMITED (02393489)
- More for WARLEGGAN GROUP LIMITED (02393489)
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 |