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WARP FILMS LIMITED

Company number 04129959

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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)
09 May 2007 AA Total exemption small company accounts made up to 30 June 2006
09 Dec 2006 395 Particulars of mortgage/charge
28 Nov 2006 88(2)R Ad 08/11/06--------- £ si 98@1=98 £ ic 2/100
28 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share allot authority 08/11/06
18 Aug 2006 287 Registered office changed on 18/08/06 from: 5 elstree gate elstree way boreham wood herts WD6 1JD
22 May 2006 287 Registered office changed on 22/05/06 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU
11 May 2006 363s Return made up to 22/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2006 AA Accounts for a small company made up to 30 June 2005
18 Jan 2006 288a New director appointed
22 Oct 2005 395 Particulars of mortgage/charge
19 Oct 2005 395 Particulars of mortgage/charge
05 Oct 2005 395 Particulars of mortgage/charge
26 Apr 2005 288a New director appointed
26 Apr 2005 363s Return made up to 22/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
23 Dec 2004 288a New director appointed
07 Sep 2004 287 Registered office changed on 07/09/04 from: 346 glossop road sheffield S10 2HW
14 Apr 2004 363s Return made up to 22/12/03; full list of members
06 Apr 2004 288a New director appointed
05 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
02 May 2003 AA Total exemption small company accounts made up to 30 June 2002
24 Feb 2003 363s Return made up to 22/12/02; full list of members
07 May 2002 88(2)R Ad 12/03/02--------- £ si 1@1=1 £ ic 1/2
18 Jan 2002 363s Return made up to 22/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
18 Jan 2002 AA Accounts for a dormant company made up to 30 June 2001