WARNER ESTATE MANAGEMENT LIMITED

Company number 03595380

Date	Type	Description	View / Download
18 Jul 2001	363a	Return made up to 09/07/01; full list of members	(7 pages)
15 Jan 2001	288a	New director appointed	(3 pages)
12 Jan 2001	288a	New director appointed	(2 pages)
03 Jan 2001	288b	Director resigned	(1 page)
27 Sep 2000	225	Accounting reference date extended from 30/09/00 to 31/03/01	(1 page)
25 Jul 2000	287	Registered office changed on 25/07/00 from: 39-49 wigmore street london W1H 9LE	(1 page)
14 Jul 2000	363s	Return made up to 09/07/00; full list of members	(7 pages)
26 May 2000	288a	New secretary appointed	(2 pages)
26 May 2000	288b	Secretary resigned	(1 page)
16 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 May 2000	288b	Director resigned	(1 page)
11 May 2000	AA	Full accounts made up to 30 September 1999	(8 pages)
16 Sep 1999	288a	New director appointed	(2 pages)
16 Sep 1999	288a	New director appointed	(2 pages)
09 Aug 1999	CERTNM	Company name changed custombasic LIMITED\certificate issued on 10/08/99	(3 pages)
09 Aug 1999	363a	Return made up to 09/07/99; full list of members	(10 pages)
11 Jan 1999	287	Registered office changed on 11/01/99 from: 3 vere street london W1M 0JZ	(1 page)
08 Oct 1998	225	Accounting reference date extended from 31/07/99 to 30/09/99	(1 page)
17 Sep 1998	288b	Director resigned	(1 page)
17 Sep 1998	288b	Secretary resigned	(1 page)
17 Sep 1998	288a	New secretary appointed;new director appointed	(3 pages)
17 Sep 1998	288a	New director appointed	(3 pages)
17 Sep 1998	288a	New director appointed	(3 pages)

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