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WARRANT HOLDINGS LIMITED

Company number 04012138

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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 Jun 2004 363(287) Registered office changed on 23/06/04
06 Apr 2004 88(2)R Ad 10/03/03--------- £ si 1@1
04 Feb 2004 AA Full accounts made up to 30 March 2003
18 Aug 2003 363s Return made up to 12/06/03; full list of members
09 Apr 2003 AA Accounts made up to 30 March 2002
05 Jul 2002 363s Return made up to 12/06/02; full list of members
24 Jan 2002 AA Accounts made up to 30 March 2001
14 Aug 2001 363s Return made up to 12/06/01; full list of members
17 Nov 2000 CERTNM Company name changed scale logistics LIMITED\certificate issued on 20/11/00
04 Jul 2000 225 Accounting reference date shortened from 30/06/01 to 30/03/01
23 Jun 2000 287 Registered office changed on 23/06/00 from: north west registration services 9 abbey square, chester cheshire CH1 2HU
23 Jun 2000 288b Director resigned
23 Jun 2000 288b Secretary resigned
23 Jun 2000 288a New secretary appointed
23 Jun 2000 288a New director appointed
12 Jun 2000 NEWINC Incorporation