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WARINGS CONSTRUCTION GROUP LIMITED

Company number 03384320

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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)
06 Jan 2000 AA Full accounts made up to 30 April 1999
18 Aug 1999 363b Return made up to 10/06/99; full list of members
11 May 1999 288a New secretary appointed
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30 Apr 1999 288b Secretary resigned;director resigned
02 Mar 1999 AA Full accounts made up to 30 April 1998
13 Jul 1998 363s Return made up to 10/06/98; full list of members
04 Mar 1998 287 Registered office changed on 04/03/98 from: new court 1 barnes wallis road fareham hampshire PO15 5UA
04 Mar 1998 288b Secretary resigned
04 Mar 1998 288b Director resigned
04 Mar 1998 288a New director appointed
04 Mar 1998 288a New director appointed
04 Mar 1998 288a New secretary appointed;new director appointed
04 Mar 1998 288a New director appointed
04 Mar 1998 288a New director appointed
04 Mar 1998 288a New director appointed
04 Mar 1998 288a New director appointed
23 Feb 1998 AUD Auditor's resignation
11 Feb 1998 395 Particulars of mortgage/charge
09 Feb 1998 155(6)a Declaration of assistance for shares acquisition
09 Feb 1998 155(6)b Declaration of assistance for shares acquisition
09 Feb 1998 155(6)b Declaration of assistance for shares acquisition
09 Feb 1998 155(6)b Declaration of assistance for shares acquisition
05 Feb 1998 AUD Auditor's resignation
20 Jan 1998 SA Statement of affairs
20 Jan 1998 88(2)P Ad 02/10/97--------- £ si 139710@1=139710 £ ic 1/139711