- Company Overview for ALLEN WARNER LIMITED (03279722)
- Filing history for ALLEN WARNER LIMITED (03279722)
- People for ALLEN WARNER LIMITED (03279722)
- Charges for ALLEN WARNER LIMITED (03279722)
- Insolvency for ALLEN WARNER LIMITED (03279722)
- More for ALLEN WARNER LIMITED (03279722)
| 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) |
|---|---|---|---|
| 03 Oct 2005 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 23 Dec 2004 | AA | Total exemption small company accounts made up to 30 April 2004 | |
| 18 Nov 2004 | 363s | Return made up to 18/11/04; full list of members | |
| 18 Nov 2004 | 363(288) |
Director's particulars changed
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| 08 Dec 2003 | AA | Total exemption small company accounts made up to 30 April 2003 | |
| 02 Dec 2003 | 363a | Return made up to 18/11/03; full list of members | |
| 12 Nov 2003 | 288b | Director resigned | |
| 12 Nov 2003 | 288a | New secretary appointed | |
| 12 Nov 2003 | 288a | New director appointed | |
| 12 Nov 2003 | 288b | Secretary resigned | |
| 14 Jun 2003 | 395 | Particulars of mortgage/charge | |
| 26 Jan 2003 | AA | Total exemption small company accounts made up to 30 April 2002 | |
| 20 Dec 2002 | 363a | Return made up to 18/11/02; full list of members | |
| 28 Oct 2002 | 288b | Director resigned | |
| 24 Sep 2002 | CERTNM | Company name changed quality property management limi ted\certificate issued on 24/09/02 | |
| 14 Aug 2002 | 395 | Particulars of mortgage/charge | |
| 07 Aug 2002 | 395 | Particulars of mortgage/charge | |
| 28 Feb 2002 | AA | Total exemption small company accounts made up to 30 April 2001 | |
| 16 Jan 2002 | 363a | Return made up to 18/11/01; full list of members | |
| 12 Nov 2001 | 287 | Registered office changed on 12/11/01 from: 73 park road peterborough cambridgeshire PE1 2TN | |
| 13 Dec 2000 | 363s | Return made up to 18/11/00; full list of members | |
| 13 Dec 2000 | 363(288) |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
| 14 Jul 2000 | AA | Accounts for a small company made up to 30 April 2000 | |
| 28 Apr 2000 | 395 | Particulars of mortgage/charge | |
| 20 Mar 2000 | 88(2)R | Ad 22/02/00--------- £ si 2@1=2 £ ic 100/102 |