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WARP RECORDS LIMITED

Company number 02793717

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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)
27 May 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 May 2010	AD01	Registered office address changed from Spectrum House 32-34 Grodon House Road London NW5 1LP on 25 May 2010	View PDF Registered office address changed from Spectrum House 32-34 Grodon House Road London NW5 1LP on 25 May 2010 - link opens in a new window - 1 page (1 page)
06 Apr 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
05 May 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
25 Feb 2009	363a	Return made up to 25/02/09; full list of members	View PDF Return made up to 25/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jul 2008	363a	Return made up to 25/02/08; full list of members	View PDF Return made up to 25/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jun 2008	363a	Return made up to 25/02/07; full list of members	View PDF Return made up to 25/02/07; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jun 2008	288c	Director's change of particulars / steven beckett / 01/11/2006	View PDF Director's change of particulars / steven beckett / 01/11/2006 - link opens in a new window - 1 page (1 page)
12 Mar 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
09 May 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
18 Aug 2006	287	Registered office changed on 18/08/06 from: 5 elstree gate elstree way boreham wood herts WD6 1JD	View PDF Registered office changed on 18/08/06 from: 5 elstree gate elstree way boreham wood herts WD6 1JD - link opens in a new window - 1 page (1 page)
22 May 2006	287	Registered office changed on 22/05/06 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU	View PDF Registered office changed on 22/05/06 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU - link opens in a new window - 1 page (1 page)
11 May 2006	363s	Return made up to 25/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 May 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
05 May 2005	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 7 pages (7 pages)
01 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
10 Mar 2005	363s	Return made up to 25/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Sep 2004	287	Registered office changed on 07/09/04 from: 346 glossop road sheffield S10 2HW	View PDF Registered office changed on 07/09/04 from: 346 glossop road sheffield S10 2HW - link opens in a new window - 1 page (1 page)
07 Jul 2004	363s	Return made up to 25/02/04; full list of members	View PDF Return made up to 25/02/04; full list of members - link opens in a new window - 6 pages (6 pages)
13 Apr 2004	AA	Accounts for a medium company made up to 30 June 2003	View PDF Accounts for a medium company made up to 30 June 2003 - link opens in a new window - 15 pages (15 pages)
06 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2003	363s	Return made up to 25/02/03; full list of members	View PDF Return made up to 25/02/03; full list of members - link opens in a new window - 6 pages (6 pages)
02 May 2003	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 6 pages (6 pages)
21 May 2002	363s	Return made up to 25/02/02; full list of members	View PDF Return made up to 25/02/02; full list of members - link opens in a new window - 6 pages (6 pages)

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WARP RECORDS LIMITED

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