- Company Overview for WARL I SIGHT LIMITED (03737583)
- Filing history for WARL I SIGHT LIMITED (03737583)
- People for WARL I SIGHT LIMITED (03737583)
- Charges for WARL I SIGHT LIMITED (03737583)
- More for WARL I SIGHT LIMITED (03737583)
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) |
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23 Apr 2002 | 363a | Return made up to 22/03/02; full list of members | |
08 Apr 2002 | 395 | Particulars of mortgage/charge | |
27 Mar 2002 | 288b | Director resigned | |
27 Mar 2002 | 288a | New director appointed | |
27 Mar 2002 | 288a | New director appointed | |
30 Oct 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
16 Oct 2001 | 363a | Return made up to 22/03/01; full list of members | |
01 Oct 2001 | 288c | Director's particulars changed | |
14 Jun 2001 | 287 | Registered office changed on 14/06/01 from: 58/60 berners street london W1P 4JS | |
16 Aug 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
08 Jun 2000 | 225 | Accounting reference date shortened from 31/03/00 to 31/12/99 | |
10 May 2000 | 363s | Return made up to 22/03/00; full list of members | |
10 May 2000 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
14 Sep 1999 | 287 | Registered office changed on 14/09/99 from: 58-68 berners street london W1P 4JS | |
06 Aug 1999 | 288a | New director appointed | |
06 Aug 1999 | 288a | New director appointed | |
06 Aug 1999 | 288a | New director appointed | |
06 Aug 1999 | 288a | New director appointed | |
16 May 1999 | 288b | Secretary resigned | |
16 May 1999 | 287 | Registered office changed on 16/05/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL | |
16 May 1999 | 288b | Director resigned | |
07 Apr 1999 | CERTNM | Company name changed ayana LIMITED\certificate issued on 08/04/99 | |
22 Mar 1999 | NEWINC | Incorporation |