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WARM RED LIMITED

Company number 03885419

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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)
09 Dec 2004 363s Return made up to 29/11/04; full list of members
28 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
02 Mar 2004 363s Return made up to 29/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
09 Apr 2003 288a New director appointed
13 Mar 2003 395 Particulars of mortgage/charge
16 Jan 2003 88(2)R Ad 10/01/03--------- £ si 99@1=99 £ ic 1/100
05 Dec 2002 363s Return made up to 29/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2002 CERTNM Company name changed don morrison print LIMITED\certificate issued on 25/10/02
27 Mar 2002 AA Total exemption small company accounts made up to 31 August 2001
14 Dec 2001 363s Return made up to 29/11/01; full list of members
17 May 2001 AA Accounts for a dormant company made up to 31 August 2000
11 Dec 2000 363s Return made up to 29/11/00; full list of members
18 Sep 2000 225 Accounting reference date shortened from 30/11/00 to 31/08/00
18 Jul 2000 CERTNM Company name changed bucksford LIMITED\certificate issued on 19/07/00
06 Mar 2000 288b Director resigned
06 Mar 2000 288b Secretary resigned
06 Mar 2000 288a New secretary appointed
06 Mar 2000 288a New director appointed
06 Mar 2000 287 Registered office changed on 06/03/00 from: 61 fairview avenue gillingham kent ME8 0QP
29 Nov 1999 NEWINC Incorporation