WARL CONSULTING LIMITED

Company number 03342500

Date	Type	Description	View / Download
21 Jun 2004	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
26 May 2004	363a	Return made up to 01/04/04; full list of members	(7 pages)
09 May 2003	363a	Return made up to 01/04/03; full list of members	(7 pages)
05 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
24 Apr 2002	363a	Return made up to 01/04/02; full list of members	(7 pages)
30 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
01 Oct 2001	288c	Director's particulars changed	(1 page)
29 Aug 2001	363a	Return made up to 01/04/01; full list of members	(7 pages)
14 Jun 2001	287	Registered office changed on 14/06/01 from: 58/60 berners street london W1P 4JS	(1 page)
17 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
05 Oct 2000	363s	Return made up to 01/04/00; full list of members	(7 pages)
05 Oct 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288a	New director appointed	(2 pages)
05 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
05 Jun 2000	122	S-div 17/03/00	(1 page)
02 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
12 Oct 1999	CERTNM	Company name changed whl consulting LIMITED\certificate issued on 13/10/99	(2 pages)
13 May 1999	363s	Return made up to 01/04/99; no change of members	(4 pages)
29 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
29 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 May 1998	363s	Return made up to 01/04/98; full list of members 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
11 Feb 1998	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
08 Sep 1997	CERTNM	Company name changed padpath LIMITED\certificate issued on 09/09/97	(2 pages)
08 Sep 1997	88(2)R	Ad 07/08/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
08 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)