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WARNER LAND SURVEYS LIMITED

Company number 02945461

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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)
05 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/09/2023
06 Dec 2011 AA Accounts for a small company made up to 31 July 2011
06 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/09/2023
21 Jan 2011 CH01 Director's details changed for Simon Garrick Wilkinson on 21 January 2011
10 Dec 2010 AA Accounts for a small company made up to 31 July 2010
02 Aug 2010 CH01 Director's details changed for David Douglas Hutson on 2 August 2010
09 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/09/2023
22 Jan 2010 TM01 Termination of appointment of Kristian Nixon as a director
04 Jan 2010 AA Accounts for a small company made up to 31 July 2009
08 Jul 2009 363a Return made up to 05/07/09; full list of members
09 May 2009 AA Accounts for a small company made up to 31 July 2008
30 Jul 2008 363a Return made up to 05/07/08; full list of members
21 Feb 2008 AA Accounts for a small company made up to 31 July 2007
24 Jan 2008 288c Director's particulars changed
07 Aug 2007 363s Return made up to 05/07/07; no change of members
21 Feb 2007 403a Declaration of satisfaction of mortgage/charge
20 Jan 2007 AA Accounts for a small company made up to 31 July 2006
31 Oct 2006 395 Particulars of mortgage/charge
02 Aug 2006 363s Return made up to 05/07/06; full list of members
01 Jun 2006 288a New director appointed
09 Mar 2006 AA Accounts for a small company made up to 31 July 2005
23 Aug 2005 287 Registered office changed on 23/08/05 from: ptolemy house, lower wharf, reading road, wallingford oxfordshire OX10 9DN
10 Aug 2005 288b Director resigned
01 Aug 2005 363s Return made up to 05/07/05; full list of members
11 Apr 2005 288b Director resigned