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WARNER ACTIVE MANAGEMENT NO 2 LIMITED

Company number 04449941

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Company Results (links open in a new window)
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)
23 Jun 2005	363s	Return made up to 29/05/05; full list of members	View PDF Return made up to 29/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jan 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 11 pages (11 pages)
12 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
18 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
07 Jun 2004	363a	Return made up to 29/05/04; no change of members	View PDF Return made up to 29/05/04; no change of members - link opens in a new window - 6 pages (6 pages)
25 Feb 2004	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 11 pages (11 pages)
09 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Jun 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jun 2003	363a	Return made up to 29/05/03; full list of members	View PDF Return made up to 29/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
19 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Dec 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Oct 2002	225	Accounting reference date shortened from 31/05/03 to 31/03/03	View PDF Accounting reference date shortened from 31/05/03 to 31/03/03 - link opens in a new window - 1 page (1 page)
25 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2002	287	Registered office changed on 29/06/02 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 29/06/02 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
29 Jun 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)

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