WARNER SHEPPARD LIMITED

Company number 03134108

Date	Type	Description	View / Download
02 Dec 2014	TM02	Termination of appointment of Richard Foster as a secretary on 1 January 2014	(1 page)
02 Dec 2014	TM02	Termination of appointment of Richard Foster as a secretary on 1 January 2014	(1 page)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
09 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 100	(4 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
06 Jun 2013	MR01	Registration of charge 031341080002	(25 pages)
20 Dec 2012	AP03	Appointment of Mr Richard Foster as a secretary	(2 pages)
20 Dec 2012	TM02	Termination of appointment of Yvonne Bunney as a secretary	(1 page)
19 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
26 Jan 2012	TM02	Termination of appointment of Yvonne Bunney as a secretary	(1 page)
26 Jan 2012	AP03	Appointment of Mr Richard Foster as a secretary	(2 pages)
20 Jan 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(4 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
16 Jun 2011	TM02	Termination of appointment of Yvonne Bunney as a secretary	(1 page)
16 Jun 2011	AP03	Appointment of Mr Richard Foster as a secretary	(2 pages)
27 Jan 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(3 pages)
27 Jan 2011	AP03	Appointment of Mr Richard Foster as a secretary	(1 page)
07 Dec 2010	TM02	Termination of appointment of Yvonne Bunney as a secretary	(1 page)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
15 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(4 pages)
15 Dec 2009	CH01	Director's details changed for Mrs Jo Fletcher on 5 December 2009	(2 pages)
20 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
06 Jan 2009	363a	Return made up to 05/12/08; full list of members	(3 pages)
06 Jan 2009	288c	Director's change of particulars / jo fletcher / 06/01/2009	(2 pages)