WARBLEOAK

Company number 04119647

Date	Type	Description	View / Download
31 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
02 Jan 2007	363s	Return made up to 05/12/06; full list of members	(6 pages)
01 Nov 2006	287	Registered office changed on 01/11/06 from: 7TH floor northumberland house 303-306 high holborn london WC1V 7JZ	(1 page)
31 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
06 Jan 2006	363s	Return made up to 05/12/05; full list of members	(6 pages)
09 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
07 Jan 2005	363s	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
18 Feb 2004	363s	Return made up to 05/12/03; full list of members	(6 pages)
14 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
09 Oct 2003	288a	New secretary appointed	(2 pages)
08 Oct 2003	288c	Director's particulars changed	(1 page)
29 Sep 2003	288b	Secretary resigned	(1 page)
29 Sep 2003	287	Registered office changed on 29/09/03 from: crown house chequers lane walton on the hill tadworth surrey KT20 7ST	(1 page)
13 Jun 2003	122	Nc dec already adjusted 02/06/03	(1 page)
13 Jun 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
10 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jun 2003	123	£ nc 100/9000000 21/05/03	(1 page)
23 May 2003	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
23 May 2003	MAR	Re-registration of Memorandum and Articles	(5 pages)
23 May 2003	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
23 May 2003	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
23 May 2003	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
23 May 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration

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