WARNE LIMITED

Company number 03764402

Date	Type	Description	View / Download
21 Feb 2005	4.68	Liquidators' statement of receipts and payments	(5 pages)
04 Feb 2004	600	Appointment of a voluntary liquidator	(1 page)
28 Jan 2004	4.20	Statement of affairs	(6 pages)
28 Jan 2004	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Jan 2004	287	Registered office changed on 15/01/04 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8BE	(1 page)
07 Aug 2003	287	Registered office changed on 07/08/03 from: 112-114 great portland street london W1W 6PH	(1 page)
31 Jul 2003	288b	Director resigned	(1 page)
31 Jul 2003	288a	New director appointed	(2 pages)
12 Jun 2003	363a	Return made up to 04/05/03; full list of members	(9 pages)
01 Jul 2002	363s	Return made up to 04/05/02; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
01 Jul 2002	288c	Secretary's particulars changed	(1 page)
10 May 2002	287	Registered office changed on 10/05/02 from: 139 king street appleton houset london W6 9JG	(1 page)
18 Feb 2002	288b	Director resigned	(1 page)
18 Feb 2002	288a	New director appointed	(2 pages)
06 Dec 2001	AA	Total exemption full accounts made up to 31 May 2001	(8 pages)
14 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jun 2001	123	£ nc 30/100 01/12/00	(1 page)
14 Jun 2001	363s	Return made up to 04/05/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
15 Dec 2000	AA	Full accounts made up to 31 May 2000	(8 pages)
28 Jul 2000	363s	Return made up to 04/05/00; full list of members	(8 pages)
18 May 2000	287	Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB	(1 page)
04 May 1999	NEWINC	Incorporation	(10 pages)