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WARTS & ALL LIMITED

Company number 03209494

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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)
15 Aug 2003 AA Total exemption full accounts made up to 30 October 2002
11 Aug 2003 363s Return made up to 07/06/03; full list of members
07 May 2003 287 Registered office changed on 07/05/03 from: 9 worton park worton witney oxfordshire OX29 4SX
26 Jul 2002 AA Total exemption small company accounts made up to 30 October 2001
18 Jun 2002 363s Return made up to 07/06/02; full list of members
04 Jul 2001 AA Total exemption small company accounts made up to 30 October 2000
14 Jun 2001 363s Return made up to 07/06/01; full list of members
  • 363(287) ‐ Registered office changed on 14/06/01
20 Sep 2000 AA Accounts for a small company made up to 30 October 1999
25 Jul 2000 287 Registered office changed on 25/07/00 from: c/o pearson & co 113 smug oak business centre lye lane bricket wood st albans hertfordshire AL2 3UG
25 Jul 2000 363s Return made up to 07/06/00; full list of members
04 Mar 2000 AA Accounts for a small company made up to 30 October 1998
24 Jun 1999 363s Return made up to 07/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/06/99
09 Feb 1999 287 Registered office changed on 09/02/99 from: 10 brockley close stanmore middlesex HA7 4QL
12 Jun 1998 363s Return made up to 07/06/98; no change of members
28 Apr 1998 AA Full accounts made up to 30 October 1997
23 Jun 1997 363s Return made up to 07/06/97; full list of members
15 Jul 1996 288 New secretary appointed
15 Jul 1996 225 Accounting reference date extended from 30/06/97 to 30/10/97
04 Jul 1996 288 New director appointed
04 Jul 1996 287 Registered office changed on 04/07/96 from: 10 brockley close stanmore middlesex HA7 4QL
19 Jun 1996 288 Secretary resigned
19 Jun 1996 288 Director resigned
19 Jun 1996 287 Registered office changed on 19/06/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW
07 Jun 1996 NEWINC Incorporation