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WARM PINK CASE LIMITED

Company number 02846873

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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)
20 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Oct 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Aug 2008 363a Return made up to 31/07/08; full list of members
27 Aug 2008 287 Registered office changed on 27/08/2008 from wilkins kennedy risborough house 38-40 sycamore road amersham bucks HP6 5DZ
05 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Oct 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Aug 2007 363s Return made up to 31/07/07; no change of members
31 Oct 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Sep 2006 363s Return made up to 31/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/09/06
08 Jun 2006 288b Secretary resigned
08 Jun 2006 288a New secretary appointed
13 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
13 Oct 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Aug 2005 363s Return made up to 31/07/05; full list of members
15 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
13 Aug 2004 363s Return made up to 31/07/04; full list of members
29 Oct 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Aug 2003 363s Return made up to 31/07/03; full list of members
11 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Aug 2002 288c Secretary's particulars changed
09 Aug 2002 363s Return made up to 31/07/02; full list of members