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WARBOYS PUBLISHING LTD

Company number 04148363

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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)
21 Feb 2007 363a Return made up to 26/01/07; full list of members
21 Feb 2007 288c Director's particulars changed
21 Feb 2007 288b Secretary resigned
22 Nov 2006 88(2)R Ad 14/10/06--------- £ si 99@1=99 £ ic 1/100
28 Mar 2006 AA Accounts for a dormant company made up to 31 January 2006
07 Feb 2006 363a Return made up to 26/01/06; full list of members
07 Feb 2006 288c Director's particulars changed
05 Jan 2006 CERTNM Company name changed serious damage productions LTD\certificate issued on 05/01/06
03 Jan 2006 288a New secretary appointed
03 Jan 2006 287 Registered office changed on 03/01/06 from: angel house borough road sunderland SR1 1HW
17 Jun 2005 AA Accounts for a dormant company made up to 31 January 2005
29 Jan 2005 363s Return made up to 26/01/05; full list of members
02 Jun 2004 AA Accounts for a dormant company made up to 31 January 2004
30 Jan 2004 363s Return made up to 26/01/04; full list of members
  • 363(287) ‐ Registered office changed on 30/01/04
  • 363(288) ‐ Director's particulars changed
26 Feb 2003 288a New director appointed
26 Feb 2003 288b Director resigned
12 Feb 2003 363s Return made up to 26/01/03; full list of members
12 Feb 2003 AA Accounts for a dormant company made up to 31 January 2003
18 Feb 2002 363s Return made up to 26/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2002 AA Accounts for a dormant company made up to 31 January 2002
25 Sep 2001 288a New secretary appointed
25 Sep 2001 288b Secretary resigned
30 Jan 2001 288b Secretary resigned
26 Jan 2001 NEWINC Incorporation