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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)
17 Aug 2000 395 Particulars of mortgage/charge
13 Jul 2000 288b Director resigned
06 Jan 2000 AA Full group accounts made up to 30 April 1999
08 Nov 1999 363a Return made up to 31/10/99; full list of members
14 Oct 1999 288a New director appointed
03 Jun 1999 288a New director appointed
11 May 1999 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 May 1999 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
30 Apr 1999 288b Secretary resigned;director resigned
18 Apr 1999 363a Return made up to 25/12/98; full list of members
18 Apr 1999 288a New director appointed
02 Mar 1999 AA Full group accounts made up to 30 April 1998
29 Dec 1998 MISC Amending 88(2) ad 300198
29 Dec 1998 MISC Amending 88(2) ad 300198
29 Dec 1998 MISC Amending 88(2) ad 300198
29 Dec 1998 MISC Amedning 88(2) ad 300198
29 Dec 1998 MISC Amending 88(2) ad 300198
29 Dec 1998 MISC Amending 88(2) ad 300198
29 Dec 1998 MISC Amending 88(2) ad 300198
29 Dec 1998 MISC Amending 88(2) ad 300198
29 Dec 1998 MISC Amending 88(2) ad 300198
29 Dec 1998 MISC Amending 88(2) ad 300198
29 Dec 1998 MISC Amending 88(2) ad 300198
16 Dec 1998 363a Return made up to 31/10/98; full list of members
30 Apr 1998 CERTNM Company name changed hwp shelfco 141 LIMITED\certificate issued on 01/05/98