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WARMPARKS LIMITED

Company number 04206870

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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)
14 Jun 2013 TM01 Termination of appointment of Dean White as a director
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
01 Nov 2012 AD01 Registered office address changed from Tracer House Business Innovation Centre Wearfield Sunderland Tyne and Wear SR5 2TA on 1 November 2012
31 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
29 Nov 2011 AP01 Appointment of Mr Dean White as a director
21 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
24 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Christine Pearson on 1 October 2009
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
15 Jun 2009 363a Return made up to 26/04/09; full list of members
06 Jun 2009 288b Appointment terminated secretary lisa rose
20 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
10 Jul 2008 363s Return made up to 26/04/08; no change of members
26 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
08 Jun 2007 363s Return made up to 26/04/07; no change of members
11 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
23 May 2006 363s Return made up to 26/04/06; full list of members
16 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
19 May 2005 363s Return made up to 26/04/05; full list of members
19 May 2005 88(2)R Ad 30/09/02--------- £ si 3@1=3
17 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
28 Apr 2004 363s Return made up to 26/04/04; full list of members
14 Nov 2003 AA Total exemption small company accounts made up to 31 May 2003