WARMHAZE LIMITED

Company number 03872313

Date	Type	Description	View / Download
28 Apr 2007	288b	Director resigned	(1 page)
26 Apr 2007	288a	New director appointed	(2 pages)
13 Apr 2007	395	Particulars of mortgage/charge	(5 pages)
30 Jan 2007	395	Particulars of mortgage/charge	(5 pages)
24 Nov 2006	363s	Return made up to 05/11/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Jun 2006	AA	Accounts for a dormant company made up to 31 July 2005	(6 pages)
11 May 2006	287	Registered office changed on 11/05/06 from: 49 brewer street london W1F 9UG	(1 page)
23 Nov 2005	363s	Return made up to 05/11/05; full list of members	(6 pages)
27 Apr 2005	AA	Accounts for a dormant company made up to 31 July 2004	(5 pages)
16 Nov 2004	363s	Return made up to 05/11/04; full list of members	(6 pages)
26 May 2004	AA	Accounts for a dormant company made up to 31 July 2003	(5 pages)
20 Nov 2003	363s	Return made up to 05/11/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
13 May 2003	AA	Accounts for a dormant company made up to 31 July 2002	(5 pages)
13 Nov 2002	363s	Return made up to 05/11/02; full list of members 363(287) ‐ Registered office changed on 13/11/02	(6 pages)
25 Apr 2002	AA	Accounts for a dormant company made up to 31 July 2001	(6 pages)
14 Nov 2001	363s	Return made up to 05/11/01; full list of members	(6 pages)
04 Jun 2001	AA	Accounts for a dormant company made up to 31 July 2000	(6 pages)
23 Nov 2000	363s	Return made up to 05/11/00; full list of members	(6 pages)
06 Sep 2000	225	Accounting reference date shortened from 30/11/00 to 31/07/00	(1 page)
23 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
22 Dec 1999	395	Particulars of mortgage/charge	(7 pages)
20 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(1 page)
20 Dec 1999	288b	Secretary resigned	(1 page)
20 Dec 1999	288b	Director resigned	(1 page)
20 Dec 1999	288a	New secretary appointed	(2 pages)

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