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WARRINGTON V.E. LIMITED

Company number 03755001

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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)
20 Jun 2005 363s Return made up to 20/04/05; full list of members
12 Mar 2005 395 Particulars of mortgage/charge
28 Jan 2005 288a New director appointed
18 Jan 2005 288b Director resigned
18 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New director appointed
18 Jan 2005 288b Director resigned
13 Jan 2005 288a New director appointed
09 Nov 2004 AA Full accounts made up to 31 December 2003
24 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
26 May 2004 363s Return made up to 20/04/04; full list of members
06 Oct 2003 AA Full accounts made up to 31 December 2002
10 Jun 2003 363s Return made up to 20/04/03; full list of members
15 Jan 2003 AA Full accounts made up to 31 December 2001
02 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
21 Jul 2002 363s Return made up to 20/04/02; full list of members
05 Jun 2002 AUD Auditor's resignation
06 Dec 2001 AA Full accounts made up to 31 December 2000
12 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
20 Apr 2001 363s Return made up to 20/04/01; full list of members
  • 363(288) ‐ Director resigned
03 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
14 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
10 May 2000 363s Return made up to 20/04/00; full list of members
23 Mar 2000 288a New director appointed