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WARMLAND STOVES LIMITED

Company number 04526189

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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)
21 Sep 2004 363s Return made up to 04/09/04; full list of members
02 Apr 2004 AA Total exemption small company accounts made up to 30 November 2003
15 Mar 2004 225 Accounting reference date extended from 30/09/03 to 30/11/03
09 Sep 2003 363s Return made up to 04/09/03; full list of members
03 Oct 2002 88(2)R Ad 04/09/02--------- £ si 999@1=999 £ ic 1/1000
03 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2002 288a New director appointed
04 Sep 2002 288a New secretary appointed;new director appointed
04 Sep 2002 288b Director resigned
04 Sep 2002 288b Secretary resigned
04 Sep 2002 287 Registered office changed on 04/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Sep 2002 NEWINC Incorporation