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WARMGLOW (BATH) LIMITED

Company number 04173754

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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)
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 06/03/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Mar 2008 363a Return made up to 06/03/08; full list of members
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Mar 2007 363a Return made up to 06/03/07; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Mar 2006 363a Return made up to 06/03/06; full list of members
22 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Apr 2005 363s Return made up to 06/03/05; full list of members
20 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Apr 2004 363s Return made up to 06/03/04; no change of members
18 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
28 Apr 2003 363s Return made up to 06/03/03; no change of members
24 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
20 Mar 2002 363s Return made up to 06/03/02; full list of members
19 Mar 2001 288a New director appointed
19 Mar 2001 287 Registered office changed on 19/03/01 from: 12-14 saint marys street newport shropshire TF10 7AB
19 Mar 2001 288b Secretary resigned
19 Mar 2001 288b Director resigned
19 Mar 2001 288a New secretary appointed
16 Mar 2001 88(2)R Ad 06/03/01--------- £ si 98@1=98 £ ic 2/100
16 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Mar 2001 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
06 Mar 2001 NEWINC Incorporation