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WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED

Company number 03458583

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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)
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
15 Jan 2008 225 Accounting reference date shortened from 30/04/08 to 31/12/07
15 Jan 2008 288b Director resigned
15 Jan 2008 288b Director resigned
15 Jan 2008 288b Director resigned
15 Jan 2008 288b Director resigned
15 Jan 2008 288b Director resigned
23 Nov 2007 363a Return made up to 31/10/07; full list of members
02 May 2007 288c Director's particulars changed
09 Mar 2007 288c Director's particulars changed
09 Jan 2007 AA Group of companies' accounts made up to 30 April 2006
22 Nov 2006 363s Return made up to 31/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2006 288c Director's particulars changed
07 Nov 2006 169 £ ic 1605200/1600504 13/10/06 £ sr 4696@1=4696
20 Jan 2006 169 £ sr 1040000@.5 31/10/05
23 Dec 2005 288c Director's particulars changed
16 Dec 2005 363a Return made up to 31/10/05; full list of members
01 Dec 2005 88(2)R Ad 03/11/05--------- £ si 14088@1=14088 £ ic 1591112/1605200
20 Oct 2005 AA Group of companies' accounts made up to 30 April 2005
01 Sep 2005 288c Director's particulars changed
26 Aug 2005 88(2)R Ad 11/08/05--------- £ si 12495@1=12495 £ ic 1578617/1591112