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WARBLEOAK

Company number 04119647

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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 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2002 363s Return made up to 05/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2002 AA Accounts for a small company made up to 31 December 2001
09 Jan 2002 363s Return made up to 05/12/01; full list of members
11 Jul 2001 395 Particulars of mortgage/charge
22 Jan 2001 MEM/ARTS Memorandum and Articles of Association
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Jan 2001 288a New secretary appointed
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Secretary resigned
16 Jan 2001 288a New director appointed
16 Jan 2001 287 Registered office changed on 16/01/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
11 Jan 2001 88(2)R Ad 22/12/00--------- £ si 99@1=99 £ ic 1/100
05 Dec 2000 NEWINC Incorporation