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WARMANS MOTOR COMPANY LIMITED

Company number 03433258

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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)
11 May 2004 288b Secretary resigned
11 May 2004 288a New secretary appointed
02 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
28 Oct 2003 363a Return made up to 12/09/03; full list of members
20 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
12 Sep 2002 363s Return made up to 12/09/02; full list of members
16 Nov 2001 AA Total exemption small company accounts made up to 30 April 2001
05 Oct 2001 363s Return made up to 12/09/01; full list of members
16 Feb 2001 AA Accounts for a small company made up to 30 April 2000
08 Nov 2000 225 Accounting reference date shortened from 30/09/00 to 30/04/00
27 Oct 2000 363s Return made up to 12/09/00; full list of members
05 Oct 2000 AA Accounts for a small company made up to 30 September 1999
22 Apr 2000 288b Director resigned
18 Apr 2000 287 Registered office changed on 18/04/00 from: menzies chartered accountants ashby house high street walton on thames surrey KT12 1BW
28 Mar 2000 AA Accounts for a small company made up to 30 September 1998
28 Oct 1999 363s Return made up to 12/09/99; full list of members
27 Jul 1999 288a New director appointed
11 Sep 1998 363s Return made up to 12/09/98; full list of members
21 Oct 1997 288a New secretary appointed
21 Oct 1997 288a New director appointed
21 Oct 1997 287 Registered office changed on 21/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Oct 1997 288b Director resigned
21 Oct 1997 288b Secretary resigned
12 Sep 1997 NEWINC Incorporation