WARBURTON ESTATE COMPANY LIMITED

Company number 02788905

Date	Type	Description	View / Download
14 Jan 2002	AA	Full accounts made up to 31 March 2001	(11 pages)
12 Dec 2001	363s	Return made up to 01/12/01; full list of members	(7 pages)
30 Jan 2001	AA	Full accounts made up to 1 April 2000	(10 pages)
18 Dec 2000	363s	Return made up to 01/12/00; full list of members	(7 pages)
04 Sep 2000	88(2)R	Ad 19/06/00--------- £ si 10000@1=10000 £ ic 2/10002	(2 pages)
22 Aug 2000	123	Nc inc already adjusted 15/06/00	(1 page)
15 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Jan 2000	AA	Full accounts made up to 31 March 1999	(9 pages)
24 Dec 1999	363s	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Feb 1999	363s	Return made up to 11/02/99; no change of members	(4 pages)
21 Jan 1999	287	Registered office changed on 21/01/99 from: 60 gold street northampton northamptonshire NN1 1RS	(1 page)
21 Jan 1999	AA	Full accounts made up to 31 March 1998	(9 pages)
28 Apr 1998	363s	Return made up to 11/02/98; no change of members	(4 pages)
29 Jan 1998	AA	Full accounts made up to 31 March 1997	(9 pages)
25 Jun 1997	288b	Director resigned	(1 page)
03 Apr 1997	363s	Return made up to 11/02/97; full list of members 363(288) ‐ Director resigned	(6 pages)
24 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(5 pages)
19 Apr 1996	363s	Return made up to 11/02/96; no change of members	(4 pages)
03 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(5 pages)
13 Jun 1995	363s	Return made up to 11/02/95; no change of members	(4 pages)
13 Mar 1995	288	New director appointed	(2 pages)
19 Dec 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1994	363b	Return made up to 11/02/94; full list 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 Document