ALLEN WARNER LIMITED

Company number 03279722

Date	Type	Description	View / Download
20 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
09 Dec 1999	363s	Return made up to 18/11/99; full list of members	(6 pages)
09 Dec 1999	363(287)	Registered office changed on 09/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1999	363s	Return made up to 18/11/98; full list of members	(6 pages)
21 Sep 1998	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
11 Jan 1998	225	Accounting reference date extended from 30/11/97 to 30/04/98	(1 page)
11 Jan 1998	363s	Return made up to 18/11/97; full list of members	(6 pages)
31 Dec 1997	288b	Secretary resigned	(1 page)
31 Dec 1997	288b	Director resigned	(1 page)
19 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
16 Apr 1997	287	Registered office changed on 16/04/97 from: 48 broadway peterborough cambridgeshire PE1 1YW	(1 page)
01 Feb 1997	288a	New director appointed	(2 pages)
01 Feb 1997	288a	New director appointed	(2 pages)
01 Feb 1997	288a	New secretary appointed	(2 pages)
21 Nov 1996	287	Registered office changed on 21/11/96 from: 129 queen street cardiff CF1 4BJ	(1 page)
21 Nov 1996	288a	New secretary appointed	(2 pages)
21 Nov 1996	288b	Director resigned	(1 page)
21 Nov 1996	288b	Secretary resigned	(1 page)
21 Nov 1996	288a	New director appointed	(2 pages)
18 Nov 1996	NEWINC	Incorporation	(14 pages)