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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)
17 Mar 2005 AA Accounts for a small company made up to 31 July 2004
30 Jul 2004 363s Return made up to 05/07/04; full list of members
24 Jan 2004 288c Director's particulars changed
08 Jan 2004 288a New director appointed
14 Dec 2003 288a New director appointed
07 Dec 2003 AA Accounts for a small company made up to 31 July 2003
27 Oct 2003 288a New director appointed
18 Oct 2003 MEM/ARTS Memorandum and Articles of Association
18 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2003 288c Director's particulars changed
24 Jul 2003 363s Return made up to 05/07/03; full list of members
31 Dec 2002 AA Accounts for a small company made up to 31 July 2002
12 Jul 2002 363s Return made up to 05/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 12/07/02
09 Jan 2002 169 £ ic 71000/65000 10/12/01 £ sr 6000@1=6000
09 Jan 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Dec 2001 288b Director resigned
18 Dec 2001 288a New director appointed
18 Dec 2001 288a New director appointed
18 Dec 2001 155(6)a Declaration of assistance for shares acquisition
18 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Loanfacagreem 12/12/01
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18 Dec 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Dec 2001 395 Particulars of mortgage/charge
23 Nov 2001 AA Accounts for a small company made up to 31 July 2001
25 Jul 2001 363s Return made up to 05/07/01; full list of members
22 Mar 2001 AA Accounts for a small company made up to 31 July 2000