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WARL I SIGHT LIMITED

Company number 03737583

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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