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WARRENGATE (HERTS) LTD

Company number 04117453

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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)
17 Nov 2009 CH03 Secretary's details changed for Mrs Janis Ina Norden on 17 November 2009
25 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Jan 2009 363a Return made up to 30/11/08; full list of members
06 Oct 2008 288c Secretary's change of particulars / janis norden / 30/09/2008
29 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
20 Dec 2007 363a Return made up to 30/11/07; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Dec 2006 363a Return made up to 30/11/06; full list of members
12 Dec 2006 288c Secretary's particulars changed
18 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
23 Feb 2006 403a Declaration of satisfaction of mortgage/charge
12 Dec 2005 363s Return made up to 30/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2005 AA Total exemption small company accounts made up to 30 November 2004
08 Feb 2005 287 Registered office changed on 08/02/05 from: 184 broadhurst gardens west hampstead london NW6 3AY
07 Dec 2004 363s Return made up to 30/11/04; full list of members
04 Jun 2004 AA Total exemption small company accounts made up to 30 November 2003
08 Dec 2003 363s Return made up to 30/11/03; full list of members
18 Aug 2003 288a New director appointed
18 Jun 2003 AA Total exemption small company accounts made up to 30 November 2002
18 Dec 2002 363s Return made up to 30/11/02; full list of members
03 Jul 2002 88(2)R Ad 01/02/02--------- £ si 1@1=1 £ ic 1/2
02 Feb 2002 395 Particulars of mortgage/charge
08 Jan 2002 AA Total exemption small company accounts made up to 30 November 2001
18 Dec 2001 363s Return made up to 30/11/01; full list of members
24 Mar 2001 395 Particulars of mortgage/charge