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WARNER LEACH LIMITED

Company number 03493408

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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)
15 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
26 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
14 Feb 2010 CH01 Director's details changed for Mr Anthony Warner on 15 January 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 15/01/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Feb 2008 363a Return made up to 15/01/08; full list of members
14 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
17 Jan 2007 363a Return made up to 15/01/07; full list of members
26 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
19 Jan 2006 363s Return made up to 15/01/06; full list of members
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
18 Jan 2005 363s Return made up to 15/01/05; full list of members
30 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
04 Mar 2004 88(2)R Ad 13/02/04--------- £ si 39998@1=39998 £ ic 2/40000
23 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2004 363s Return made up to 15/01/04; full list of members
30 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
02 Mar 2003 363s Return made up to 15/01/03; full list of members
  • 363(288) ‐ Director resigned
05 Nov 2002 AA Total exemption full accounts made up to 31 December 2001