WARBECK INVESTMENTS LIMITED

Company number 04089671

Date	Type	Description	View / Download
21 Jan 2005	363a	Return made up to 13/10/04; full list of members	(6 pages)
03 Aug 2004	AA	Accounts for a small company made up to 31 October 2002	(6 pages)
07 Feb 2004	244	Delivery ext'd 3 mth 31/10/03	(1 page)
23 Jan 2004	AA	Accounts for a small company made up to 31 October 2001	(6 pages)
15 Jan 2004	363s	Return made up to 13/10/03; full list of members	(7 pages)
15 Jan 2004	363(288)	Secretary's particulars changed;director's particulars changed
15 Jan 2004	288c	Secretary's particulars changed	(1 page)
15 Jan 2004	287	Registered office changed on 15/01/04 from: 4TH floor lawford house albert place london N3 1QA	(1 page)
02 Mar 2003	363s	Return made up to 13/10/02; no change of members	(6 pages)
02 Mar 2003	288c	Secretary's particulars changed	(1 page)
17 Jul 2002	244	Delivery ext'd 3 mth 31/10/01	(2 pages)
26 Jun 2002	287	Registered office changed on 26/06/02 from: athene house the broadway london NW7 3TB	(1 page)
05 Dec 2001	363s	Return made up to 13/10/01; full list of members	(6 pages)
05 Dec 2001	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2001	288b	Director resigned	(1 page)
05 Dec 2001	288a	New director appointed	(2 pages)
05 Dec 2001	288a	New secretary appointed	(2 pages)
13 Oct 2000	NEWINC	Incorporation	(14 pages)