WARMUP PLC

Company number 02955213

Date	Type	Description	View / Download
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
30 Aug 2003	363s	Return made up to 03/08/03; full list of members	(11 pages)
29 Aug 2003	288b	Secretary resigned	(1 page)
09 Apr 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
10 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
30 Aug 2002	363s	Return made up to 03/08/02; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
05 Jul 2002	288a	New director appointed	(2 pages)
19 Jun 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
11 Jan 2002	288a	New director appointed	(2 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
30 Oct 2001	363a	Return made up to 03/08/01; full list of members	(8 pages)
30 Oct 2001	353	Location of register of members	(1 page)
11 Oct 2001	288b	Secretary resigned	(1 page)
11 Oct 2001	288a	New secretary appointed	(2 pages)
21 Sep 2001	288a	New director appointed	(2 pages)
08 Aug 2001	288b	Director resigned	(1 page)
12 Jul 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
18 Oct 2000	363s	Return made up to 03/08/00; full list of members 363(287) ‐ Registered office changed on 18/10/00 363(288) ‐ Director's particulars changed	(10 pages)
27 Jun 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
22 Oct 1999	363a	Return made up to 03/08/99; change of members	(7 pages)
28 Sep 1999	88(2)R	Ad 18/12/98--------- £ si 11944@1=11944 £ ic 355307/367251	(2 pages)
02 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
02 Aug 1999	AA	Full accounts made up to 31 December 1998	(32 pages)

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