WARM PINK CASE LIMITED

Company number 02846873

Date	Type	Description	View / Download
16 Oct 2001	288b	Director resigned	(2 pages)
16 Oct 2001	288b	Secretary resigned	(2 pages)
16 Oct 2001	288a	New director appointed	(3 pages)
16 Oct 2001	288a	New secretary appointed	(3 pages)
29 Aug 2001	363s	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
28 Jul 2000	363s	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 28/07/00 363(288) ‐ Director's particulars changed	(6 pages)
31 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
09 Sep 1999	363s	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Aug 1999	288c	Director's particulars changed	(1 page)
02 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
02 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Feb 1999	287	Registered office changed on 18/02/99 from: salon success millennium point broadfields aylesbury buckinghamshire HP19 3ZU	(1 page)
23 Oct 1998	287	Registered office changed on 23/10/98 from: back street wendover aylesbury bucks. HP22 6EB	(1 page)
14 Oct 1998	288c	Secretary's particulars changed	(1 page)
05 Aug 1998	363s	Return made up to 31/07/98; no change of members	(5 pages)
01 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
01 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
12 Nov 1997	288c	Director's particulars changed	(1 page)
12 Aug 1997	353	Location of register of members	(1 page)
12 Aug 1997	363s	Return made up to 31/07/97; no change of members	(4 pages)
22 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
22 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)

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