WARMSEAL LIMITED

Company number 02796700

Date	Type	Description	View / Download
08 May 2007	AA	Full accounts made up to 30 June 2006	(9 pages)
22 Mar 2007	363s	Return made up to 05/03/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Mar 2006	288c	Director's particulars changed	(1 page)
13 Mar 2006	363s	Return made up to 05/03/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Oct 2005	CERTNM	Company name changed sandco 810 LIMITED\certificate issued on 26/10/05	(3 pages)
18 Oct 2005	AA	Full accounts made up to 30 June 2005	(12 pages)
16 Mar 2005	363s	Return made up to 05/03/05; full list of members	(8 pages)
04 Jan 2005	AA	Full accounts made up to 30 June 2004	(16 pages)
19 Jul 2004	CERTNM	Company name changed warmseal windows (newcastle) lim ited\certificate issued on 19/07/04	(2 pages)
24 Mar 2004	363s	Return made up to 05/03/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
19 Jan 2004	288a	New secretary appointed	(1 page)
07 Jan 2004	AA	Full accounts made up to 30 June 2003	(18 pages)
06 Jan 2004	395	Particulars of mortgage/charge	(4 pages)
06 Jan 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
06 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 Jan 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
06 Jan 2004	288b	Director resigned	(1 page)
06 Jan 2004	288b	Director resigned	(1 page)
06 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
06 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	288a	New director appointed	(2 pages)
01 Apr 2003	363s	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
23 Mar 2003	288b	Director resigned	(1 page)
27 Jan 2003	288a	New director appointed	(2 pages)
05 Sep 2002	AA	Full accounts made up to 30 June 2002	(16 pages)