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WARRENDALE GROUP LIMITED

Company number 04626564

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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)
10 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2016 SH08 Change of share class name or designation
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 16
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 May 2011 MG01 Particulars of a mortgage or charge / charge no: 15
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
14 Sep 2009 88(2) Ad 24/08/09\gbp si 49@1=49\gbp ic 51/100\
14 Sep 2009 88(2) Ad 24/08/09\gbp si 49@1=49\gbp ic 2/51\
14 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jan 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 3
15 Jan 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 5
15 Jan 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 7
15 Jan 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 4