- Company Overview for WARMANS MOTOR COMPANY LIMITED (03433258)
- Filing history for WARMANS MOTOR COMPANY LIMITED (03433258)
- People for WARMANS MOTOR COMPANY LIMITED (03433258)
- Charges for WARMANS MOTOR COMPANY LIMITED (03433258)
- More for WARMANS MOTOR COMPANY LIMITED (03433258)
| 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 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Sep 2010 | AR01 | Annual return made up to 12 September 2010 with full list of shareholders | |
| 15 Feb 2010 | AA01 | Previous accounting period shortened from 30 April 2010 to 31 December 2009 | |
| 01 Feb 2010 | AP01 | Appointment of Mr Nathan Mark Warman as a director | |
| 28 Jan 2010 | CERTNM |
Company name changed et benson precision engineering LIMITED\certificate issued on 28/01/10
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| 28 Jan 2010 | CONNOT | Change of name notice | |
| 22 Jan 2010 | CH01 | Director's details changed for Colin Mcloughlin on 1 December 2009 | |
| 22 Jan 2010 | CH03 | Secretary's details changed for Colin Mcloughlin on 1 December 2009 | |
| 22 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 21 Sep 2009 | 363a | Return made up to 12/09/09; full list of members | |
| 22 Jul 2009 | 288a | Director and secretary appointed colin mcloughlin | |
| 22 Jul 2009 | 288b | Appointment terminated secretary john brieley | |
| 22 Jul 2009 | 288b | Appointment terminated director peter goddard | |
| 30 Oct 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 01 Oct 2008 | 363a | Return made up to 12/09/08; full list of members | |
| 27 Oct 2007 | AA | Total exemption full accounts made up to 30 April 2007 | |
| 05 Oct 2007 | 363a | Return made up to 12/09/07; full list of members | |
| 18 Oct 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 28 Sep 2006 | 363a | Return made up to 12/09/06; full list of members | |
| 04 Oct 2005 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 15 Sep 2005 | 363a | Return made up to 12/09/05; full list of members | |
| 14 Jan 2005 | AA | Total exemption small company accounts made up to 30 April 2004 | |
| 14 Sep 2004 | 363a | Return made up to 12/09/04; full list of members | |
| 14 Sep 2004 | 287 | Registered office changed on 14/09/04 from: 15 lyon road walton on thames surrey KT12 3PU | |
| 11 May 2004 | 288b | Secretary resigned |