- Company Overview for WARRIOR (AERO-MARINE) LIMITED (03101582)
- Filing history for WARRIOR (AERO-MARINE) LIMITED (03101582)
- People for WARRIOR (AERO-MARINE) LIMITED (03101582)
- Charges for WARRIOR (AERO-MARINE) LIMITED (03101582)
- More for WARRIOR (AERO-MARINE) LIMITED (03101582)
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) |
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21 Jun 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
07 Apr 2007 | 395 | Particulars of mortgage/charge | |
28 Dec 2006 | 88(2)R | Ad 06/12/06--------- £ si 1000000@.01=10000 £ ic 946867/956867 | |
08 Dec 2006 | 288a | New director appointed | |
08 Nov 2006 | 288b | Director resigned | |
08 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
16 Oct 2006 | 88(2)R | Ad 04/10/06--------- £ si 1780000@.01=17800 £ ic 929067/946867 | |
15 Sep 2006 | 363a | Return made up to 13/09/06; full list of members | |
03 Jul 2006 | AAMD | Amended accounts made up to 31 December 2004 | |
07 Jun 2006 | 88(2)R | Ad 20/04/06--------- £ si 2750000@.01=27500 £ ic 901568/929068 | |
06 Jun 2006 | 88(2)R | Ad 22/05/06--------- £ si 50000@.01=500 £ ic 901068/901568 | |
01 Jun 2006 | 288a | New director appointed | |
01 Jun 2006 | 288b | Director resigned | |
30 May 2006 | 88(2)R | Ad 28/02/06--------- £ si 2500000@.01=25000 £ ic 876068/901068 | |
21 Apr 2006 | AA | Total exemption full accounts made up to 31 December 2004 | |
28 Dec 2005 | 88(2)R | Ad 26/10/05--------- £ si 3200000@.01=32000 £ ic 844068/876068 | |
28 Dec 2005 | 88(2)O | Ad 18/02/05--------- £ si 3066422@.01 | |
04 Nov 2005 | 363a | Return made up to 13/09/05; full list of members | |
22 Mar 2005 | 88(2)R | Ad 15/09/04--------- £ si 6820900@.01=68209 £ ic 832106/900315 | |
01 Mar 2005 | 88(2)R | Ad 18/02/05--------- £ si 3066422@.01=30664 £ ic 801442/832106 | |
17 Feb 2005 | 88(2)R | Ad 08/12/04--------- £ si 20000@.01=200 £ ic 801242/801442 | |
13 Dec 2004 | 287 | Registered office changed on 13/12/04 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH | |
29 Oct 2004 | 88(2)O | Ad 15/09/04--------- £ si 6920900@.01 | |
27 Oct 2004 | 88(3) | Particulars of contract relating to shares | |
27 Oct 2004 | 88(2)R | Ad 15/09/04--------- £ si 4535573@.01=45355 £ ic 755887/801242 |