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WARNER SHEPPARD LIMITED

Company number 03134108

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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)
05 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 1999	363s	Return made up to 05/12/99; full list of members	View PDF Return made up to 05/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
23 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
04 Jan 1999	363s	Return made up to 05/12/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/12/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
14 Apr 1998	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 14 pages (14 pages)
17 Feb 1998	363s	Return made up to 05/12/97; full list of members	View PDF Return made up to 05/12/97; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jan 1998	287	Registered office changed on 28/01/98 from: 5TH floor marble arch house 66/68 seymour street london W1H 5AF	View PDF Registered office changed on 28/01/98 from: 5TH floor marble arch house 66/68 seymour street london W1H 5AF - link opens in a new window - 1 page (1 page)
12 Dec 1996	363s	Return made up to 05/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Dec 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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