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WARMSWORTH MASONRY LTD

Company number 03853228

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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)
03 Sep 2002 AA Total exemption small company accounts made up to 28 February 2002
15 Jun 2002 287 Registered office changed on 15/06/02 from: 17 lidgett lane garforth leeds LS25 1EH
15 Jun 2002 288b Secretary resigned
15 Jun 2002 288a New secretary appointed;new director appointed
26 Feb 2002 225 Accounting reference date extended from 31/10/01 to 28/02/02
08 Jan 2002 363s Return made up to 05/10/01; full list of members
24 Dec 2001 CERTNM Company name changed renwaters LIMITED\certificate issued on 24/12/01
28 Sep 2001 AA Total exemption small company accounts made up to 31 October 2000
15 Nov 2000 288a New director appointed
07 Nov 2000 288b Director resigned
23 Oct 2000 363s Return made up to 05/10/00; full list of members
  • 363(287) ‐ Registered office changed on 23/10/00
02 Dec 1999 88(2)R Ad 16/11/99--------- £ si 1@1=1 £ ic 1/2
16 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 Nov 1999 287 Registered office changed on 16/11/99 from: temple house 20 holywell row london EC2A 4JB
16 Nov 1999 288a New secretary appointed;new director appointed
16 Nov 1999 288a New director appointed
16 Nov 1999 288b Director resigned
16 Nov 1999 288b Secretary resigned
05 Oct 1999 NEWINC Incorporation