WARM SURROUNDINGS LIMITED

Company number 04116534

Date	Type	Description	View / Download
27 Jun 2003	288b	Secretary resigned	(1 page)
27 Jun 2003	288a	New secretary appointed	(1 page)
03 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
02 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
06 Mar 2003	363s	Return made up to 29/11/02; full list of members	(7 pages)
06 Mar 2003	363(288)	Director's particulars changed
04 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
04 Mar 2003	288b	Secretary resigned	(1 page)
04 Mar 2003	288a	New secretary appointed	(2 pages)
01 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
01 Oct 2002	88(2)R	Ad 31/12/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Jan 2002	363s	Return made up to 29/11/01; full list of members	(6 pages)
23 Jan 2002	363(287)	Registered office changed on 23/01/02 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
10 Jan 2001	288a	New secretary appointed	(2 pages)
10 Jan 2001	288b	Secretary resigned	(1 page)
05 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
22 Dec 2000	CERTNM	Company name changed mardenbrook LIMITED\certificate issued on 27/12/00	(2 pages)
22 Dec 2000	288b	Secretary resigned	(1 page)
22 Dec 2000	288b	Director resigned	(1 page)
22 Dec 2000	288a	New director appointed	(2 pages)
22 Dec 2000	287	Registered office changed on 22/12/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
20 Dec 2000	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
29 Nov 2000	NEWINC	Incorporation	(18 pages)