- Company Overview for WARNER FINANCE LIMITED (03829066)
- Filing history for WARNER FINANCE LIMITED (03829066)
- People for WARNER FINANCE LIMITED (03829066)
- More for WARNER FINANCE LIMITED (03829066)
| 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) |
|---|---|---|---|
| 22 Aug 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
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| 22 Aug 2013 | CH01 | Director's details changed for David James Cafferty on 18 January 2013 | |
| 21 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 22 Aug 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders | |
| 10 Feb 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 06 Sep 2011 | AR01 | Annual return made up to 20 August 2011 with full list of shareholders | |
| 18 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 26 Aug 2010 | AR01 | Annual return made up to 20 August 2010 with full list of shareholders | |
| 27 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 09 Nov 2009 | TM02 | Termination of appointment of Fiona Cafferty as a secretary | |
| 09 Nov 2009 | CH01 | Director's details changed for David James Cafferty on 1 October 2009 | |
| 26 Aug 2009 | 363a | Return made up to 20/08/09; full list of members | |
| 08 Jul 2009 | 287 | Registered office changed on 08/07/2009 from 10 borough road darwen lancashire BB3 1PL | |
| 29 Jun 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 05 Sep 2008 | 363a | Return made up to 20/08/08; full list of members | |
| 05 Sep 2008 | 288c | Secretary's change of particulars / fiona cafferty / 05/12/2007 | |
| 03 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 21 Dec 2007 | 288c | Secretary's particulars changed | |
| 21 Dec 2007 | 288c | Director's particulars changed | |
| 19 Sep 2007 | 363a | Return made up to 20/08/07; full list of members | |
| 13 Jun 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 15 Nov 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 29 Sep 2006 | 363a | Return made up to 20/08/06; full list of members | |
| 01 Mar 2006 | 287 | Registered office changed on 01/03/06 from: business development centre eanam wharf blackburn lancashire BB1 5BL | |
| 30 Aug 2005 | 363a | Return made up to 20/08/05; full list of members |