WARLEGGAN GROUP LIMITED

Company number 02393489

Date	Type	Description	View / Download
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
09 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jan 2001	287	Registered office changed on 21/01/01 from: 7TH floor 54/62 regent street london W1R 5PJ	(1 page)
21 Jan 2001	288a	New director appointed	(2 pages)
19 Dec 2000	288b	Director resigned	(1 page)
19 Dec 2000	288b	Director resigned	(1 page)
13 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
13 Nov 2000	363s	Return made up to 31/10/00; full list of members	(7 pages)
21 Nov 1999	363s	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
02 Feb 1999	AA	Full accounts made up to 31 December 1997	(15 pages)
30 Nov 1998	363s	Return made up to 31/10/98; full list of members	(9 pages)
28 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
01 Feb 1998	363s	Return made up to 31/10/97; full list of members	(10 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
22 Sep 1997	AUD	Auditor's resignation	(1 page)
11 Apr 1997	AA	Full accounts made up to 31 December 1995	(12 pages)
21 Jan 1997	287	Registered office changed on 21/01/97 from: 38 queen anne street london W1M 9LB	(1 page)
29 Nov 1996	363s	Return made up to 31/10/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
18 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
16 Nov 1995	363s	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed	(12 pages)
01 Nov 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(11 pages)