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WARDEN COURT LIMITED

Company number 03279006

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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)
10 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-10
  • GBP 12
06 Jun 2013 AA Accounts for a dormant company made up to 24 March 2013
26 Mar 2013 TM01 Termination of appointment of Catharine Ferree as a director
12 Mar 2013 AP01 Appointment of Mr John Adrian Ferree as a director
08 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
26 Jun 2012 AA Accounts for a dormant company made up to 24 March 2012
09 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
23 Aug 2011 AA Accounts for a dormant company made up to 24 March 2011
05 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
25 Jun 2010 AA Accounts for a dormant company made up to 24 March 2010
23 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Malcolm Trevor Ingham on 1 November 2009
23 Nov 2009 CH01 Director's details changed for Catharine Ferree on 1 November 2009
29 Jun 2009 AA Accounts for a dormant company made up to 24 March 2009
10 Nov 2008 363a Return made up to 05/11/08; full list of members
27 May 2008 AA Accounts for a dormant company made up to 24 March 2008
10 Dec 2007 363s Return made up to 05/11/07; no change of members
02 Jul 2007 AA Accounts for a dormant company made up to 24 March 2007
24 Apr 2007 225 Accounting reference date extended from 30/11/06 to 24/03/07
20 Mar 2007 288b Director resigned
16 Nov 2006 363s Return made up to 05/11/06; full list of members
27 Sep 2006 AA Accounts for a dormant company made up to 30 November 2005
11 Sep 2006 288a New director appointed
22 Mar 2006 288c Secretary's particulars changed
22 Mar 2006 287 Registered office changed on 22/03/06 from: 36 cannon lane pinner middlesex HA5 1HL