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WARMFIELD LAND LIMITED

Company number 03712527

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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 Mar 2007 363s Return made up to 11/02/07; full list of members
25 Sep 2006 AA Accounts for a dormant company made up to 31 July 2006
26 Jun 2006 AA Accounts for a dormant company made up to 31 July 2005
15 Mar 2006 363s Return made up to 11/02/06; full list of members
  • 363(288) ‐ Director resigned
01 Nov 2005 288a New director appointed
01 Mar 2005 363s Return made up to 11/02/05; full list of members
01 Mar 2005 AA Accounts for a dormant company made up to 31 July 2004
12 Mar 2004 363s Return made up to 11/02/04; full list of members
12 Mar 2004 AA Accounts for a dormant company made up to 31 July 2003
25 Mar 2003 363s Return made up to 11/02/03; full list of members
19 Sep 2002 AA Accounts for a dormant company made up to 31 July 2002
14 Feb 2002 363s Return made up to 11/02/02; full list of members
05 Sep 2001 AA Accounts for a dormant company made up to 31 July 2001
05 Mar 2001 363s Return made up to 11/02/01; full list of members
18 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Sep 2000 AA Accounts for a dormant company made up to 31 July 2000
15 Feb 2000 363s Return made up to 11/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Nov 1999 288b Director resigned
28 Oct 1999 288a New director appointed
28 Oct 1999 288a New director appointed
09 Jul 1999 225 Accounting reference date extended from 29/02/00 to 31/07/00
09 Jul 1999 288c Director's particulars changed
11 Feb 1999 NEWINC Incorporation