WARNER LEACH LIMITED

Company number 03493408

Date	Type	Description	View / Download
25 Oct 2002	288a	New secretary appointed	(1 page)
20 Sep 2002	288b	Secretary resigned	(1 page)
20 Mar 2002	288b	Secretary resigned	(1 page)
20 Mar 2002	288a	New secretary appointed	(2 pages)
14 Feb 2002	363s	Return made up to 15/01/02; full list of members	(6 pages)
03 Jan 2002	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
29 Jan 2001	363s	Return made up to 15/01/01; full list of members 363(287) ‐ Registered office changed on 29/01/01 363(288) ‐ Director's particulars changed	(6 pages)
04 Jan 2001	AA	Full accounts made up to 31 December 1999	(7 pages)
22 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
24 Dec 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
02 May 1999	363s	Return made up to 15/01/99; full list of members	(6 pages)
17 Sep 1998	287	Registered office changed on 17/09/98 from: cross keys house foston-on-the-wolds driffield east yorkshire YO25 8BY	(1 page)
17 Sep 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
10 May 1998	288b	Secretary resigned	(1 page)
10 May 1998	288b	Director resigned	(1 page)
10 May 1998	288a	New director appointed	(2 pages)
10 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 May 1998	287	Registered office changed on 10/05/98 from: 16 churchill way cardiff CF1 4DX	(1 page)
14 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
06 Apr 1998	CERTNM	Company name changed traineasy LIMITED\certificate issued on 07/04/98	(2 pages)
28 Jan 1998	123	Nc inc already adjusted 20/01/98	(1 page)
23 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
15 Jan 1998	NEWINC	Incorporation	(14 pages)