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WARRANT INVESTMENTS PLC

Company number 02911522

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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)
19 Dec 2014 MR04 Satisfaction of charge 34 in full
19 Dec 2014 MR04 Satisfaction of charge 35 in full
19 Dec 2014 MR04 Satisfaction of charge 33 in full
19 Dec 2014 MR04 Satisfaction of charge 31 in full
19 Dec 2014 MR04 Satisfaction of charge 30 in full
19 Dec 2014 MR04 Satisfaction of charge 32 in full
19 Dec 2014 MR04 Satisfaction of charge 28 in full
19 Dec 2014 MR04 Satisfaction of charge 29 in full
19 Dec 2014 MR04 Satisfaction of charge 26 in full
25 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 12,620.8
14 Feb 2014 AA Group of companies' accounts made up to 31 October 2013
11 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
21 Mar 2013 AA Group of companies' accounts made up to 31 October 2012
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 64
27 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
03 May 2012 AA Group of companies' accounts made up to 31 October 2011
13 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
18 Mar 2011 AA Group of companies' accounts made up to 31 October 2010
26 Jan 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 63
22 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
04 May 2010 TM01 Termination of appointment of Tracey Martinelli as a director
04 May 2010 AA Group of companies' accounts made up to 31 October 2009
19 Apr 2010 AR01 Annual return made up to 22 March 2010. List of shareholders has changed
01 Jun 2009 AA Group of companies' accounts made up to 31 October 2008
02 Apr 2009 363a Return made up to 22/03/09; full list of members