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WARNER ASSET MANAGEMENT LTD

Company number 03521525

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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)
28 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
11 May 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
29 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
07 Apr 2009 363a Return made up to 04/03/09; full list of members
11 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
10 Mar 2008 363a Return made up to 04/03/08; full list of members
10 May 2007 AA Total exemption full accounts made up to 31 July 2006
07 Mar 2007 363a Return made up to 04/03/07; full list of members
06 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
08 Mar 2006 363a Return made up to 04/03/06; full list of members
04 Oct 2005 AA Total exemption full accounts made up to 31 July 2004
08 Apr 2005 363s Return made up to 04/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/04/05
  • 363(190) ‐ Location of debenture register address changed
02 Jun 2004 AA Total exemption full accounts made up to 31 July 2003
05 May 2004 363s Return made up to 04/03/04; full list of members
27 Aug 2003 288b Director resigned
27 Aug 2003 288b Secretary resigned
27 Aug 2003 288a New director appointed
27 Aug 2003 288a New secretary appointed
14 May 2003 AA Accounts for a dormant company made up to 31 July 2002
10 Mar 2003 363s Return made up to 04/03/03; full list of members