WARBURTON ASSOCIATES DESIGN & MANAGEMENT LIMITED
Company number 03875082
- Company Overview for WARBURTON ASSOCIATES DESIGN & MANAGEMENT LIMITED (03875082)
- Filing history for WARBURTON ASSOCIATES DESIGN & MANAGEMENT LIMITED (03875082)
- People for WARBURTON ASSOCIATES DESIGN & MANAGEMENT LIMITED (03875082)
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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) |
|---|---|---|---|
| 23 Feb 2017 | SH03 | Purchase of own shares. | |
| 17 Nov 2016 | CS01 | Confirmation statement made on 11 November 2016 with updates | |
| 30 Sep 2016 | TM01 | Termination of appointment of Philip Wright Morris as a director on 30 September 2016 | |
| 17 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 20 Nov 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
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| 21 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 13 Nov 2014 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
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| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Nov 2013 | AR01 |
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
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| 19 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Nov 2012 | AR01 | Annual return made up to 11 November 2012 with full list of shareholders | |
| 23 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Dec 2011 | AR01 | Annual return made up to 11 November 2011 with full list of shareholders | |
| 21 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 23 Nov 2010 | AR01 | Annual return made up to 11 November 2010 with full list of shareholders | |
| 18 Aug 2010 | AP01 | Appointment of Mr Nicholas Fairhurst Hall as a director | |
| 14 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 11 November 2009 with full list of shareholders | |
| 08 Dec 2009 | CH01 | Director's details changed for Philip Wright Morris on 7 December 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for Richard Roy Ward on 7 December 2009 | |
| 11 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 10 Dec 2008 | 363a | Return made up to 11/11/08; full list of members | |
| 28 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 14 Dec 2007 | 363s | Return made up to 11/11/07; full list of members |