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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)
01 Jun 2002 AA Accounts for a dormant company made up to 31 July 2001
09 Mar 2002 363s Return made up to 04/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 May 2001 AA Full accounts made up to 31 July 2000
12 Mar 2001 363s Return made up to 04/03/01; full list of members
13 Mar 2000 363s Return made up to 04/03/00; full list of members
01 Dec 1999 AA Full accounts made up to 31 July 1999
22 Mar 1999 288b Director resigned
22 Mar 1999 363s Return made up to 04/03/99; full list of members
18 Dec 1998 225 Accounting reference date extended from 31/03/99 to 31/07/99
01 Apr 1998 88(2)R Ad 24/03/98--------- £ si 99@1=99 £ ic 1/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/03/98--------- £ si 99@1=99 £ ic 1/100
01 Apr 1998 287 Registered office changed on 01/04/98 from: unit 4 warner house harrovian business village bessborough road harrow HA1 3EX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/04/98 from: unit 4 warner house harrovian business village bessborough road harrow HA1 3EX
01 Apr 1998 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
01 Apr 1998 288a New director 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 director appointed
01 Apr 1998 288a New director 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 director appointed
09 Mar 1998 288b Secretary resigned
09 Mar 1998 288b Director resigned
04 Mar 1998 NEWINC Incorporation