WARNES LONDON COSTS CONSULTANTS LTD
Company number 04319640
- Company Overview for WARNES LONDON COSTS CONSULTANTS LTD (04319640)
- Filing history for WARNES LONDON COSTS CONSULTANTS LTD (04319640)
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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 Oct 2013 | AR01 |
Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
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| 09 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 6 October 2012 with full list of shareholders | |
| 17 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Oct 2011 | AR01 | Annual return made up to 6 October 2011 with full list of shareholders | |
| 14 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Jan 2011 | AD01 | Registered office address changed from C/O Calcutt Matthews 2Nd Floor, Cardine House, 30 North Street Ashford Kent TN24 8JR United Kingdom on 4 January 2011 | |
| 26 Oct 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
| 01 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 11 Mar 2010 | AD01 | Registered office address changed from 5Th Floor Northway House 1379 High Road London N20 9LP on 11 March 2010 | |
| 04 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Oct 2009 | AR01 | Annual return made up to 24 October 2009 with full list of shareholders | |
| 27 Oct 2009 | CH01 | Director's details changed for Shaun Mckay on 1 October 2009 | |
| 27 Oct 2009 | CH01 | Director's details changed for Brett Dilloway on 1 October 2009 | |
| 21 Nov 2008 | 363a | Return made up to 24/10/08; full list of members | |
| 20 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 30 Oct 2007 | 363a | Return made up to 24/10/07; full list of members | |
| 17 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 14 Nov 2006 | 363a | Return made up to 24/10/06; full list of members | |
| 30 Aug 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 08 Nov 2005 | 363a | Return made up to 24/10/05; full list of members | |
| 23 Sep 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 30 Nov 2004 | 88(2)R | Ad 02/01/04--------- £ si 998@1 | |
| 30 Nov 2004 | 288a | New director appointed | |
| 30 Nov 2004 | 363s |
Return made up to 24/10/04; full list of members
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