WARLEY HOUSE (162)(NO.1) LIMITED

Company number 04413363

Date	Type	Description	View / Download
04 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	(4 pages)
27 Sep 2007	287	Registered office changed on 27/09/07 from: 7 pilgrim street london EC4V 6LB	(1 page)
30 Aug 2007	363s	Return made up to 10/04/07; no change of members	(7 pages)
30 Jan 2007	AA	Accounts for a dormant company made up to 30 April 2006	(4 pages)
04 Aug 2006	AA	Accounts for a dormant company made up to 30 April 2005	(4 pages)
12 Jun 2006	363s	Return made up to 10/04/06; full list of members	(7 pages)
06 May 2005	363s	Return made up to 10/04/05; full list of members	(7 pages)
05 May 2005	AA	Accounts for a dormant company made up to 30 April 2004	(4 pages)
10 May 2004	363s	Return made up to 10/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Mar 2004	AA	Accounts for a dormant company made up to 30 April 2003	(4 pages)
18 Oct 2003	363s	Return made up to 10/04/03; full list of members	(7 pages)
13 Aug 2003	288a	New secretary appointed;new director appointed	(1 page)
13 Aug 2003	288a	New director appointed	(1 page)
20 Feb 2003	287	Registered office changed on 20/02/03 from: 35 vine street london EC3N 2AA	(1 page)
20 Feb 2003	288b	Secretary resigned	(1 page)
20 Feb 2003	288b	Director resigned	(1 page)
21 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
08 May 2002	288a	New director appointed	(2 pages)
01 May 2002	288a	New secretary appointed	(2 pages)
01 May 2002	288b	Secretary resigned	(1 page)
01 May 2002	288b	Director resigned	(1 page)
01 May 2002	287	Registered office changed on 01/05/02 from: 16 st john street london EC1M 4NT	(1 page)
10 Apr 2002	NEWINC	Incorporation	(15 pages)

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