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WARDEN DEVELOPMENTS LIMITED

Company number 03020059

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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)
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Mar 2016 SH08 Change of share class name or designation
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 111.1
15 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
05 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
05 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
22 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Feb 2010 AD03 Register(s) moved to registered inspection location
10 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
10 Feb 2010 AD02 Register inspection address has been changed from Richmond House Walkern Road Stevenage Herts SG1 3QP United Kingdom
10 Feb 2010 AD03 Register(s) moved to registered inspection location
10 Feb 2010 CH01 Director's details changed for Heather Jane Lewis on 10 February 2010
10 Feb 2010 AD02 Register inspection address has been changed
25 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
20 Aug 2009 287 Registered office changed on 20/08/2009 from heath house princess mews royston hertfordshire SG8 9RT
11 Feb 2009 363a Return made up to 09/02/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007