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WARFIELD HOMES LTD

Company number 04690088

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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)
28 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2005 395 Particulars of mortgage/charge
06 Dec 2005 395 Particulars of mortgage/charge
03 Dec 2005 395 Particulars of mortgage/charge
31 Aug 2005 288a New director appointed
07 Apr 2005 363s Return made up to 07/03/05; full list of members
22 Dec 2004 AA Full accounts made up to 31 March 2004
17 Aug 2004 CERTNM Company name changed warfield touring LIMITED\certificate issued on 17/08/04
07 Jul 2004 88(3) Particulars of contract relating to shares
07 Jul 2004 88(2)R Ad 18/05/04--------- £ si 4900@1=4900 £ ic 750100/755000
07 Jul 2004 88(3) Particulars of contract relating to shares
07 Jul 2004 88(2)R Ad 18/05/04--------- £ si 750000@1=750000 £ ic 100/750100
07 Jul 2004 123 Nc inc already adjusted 18/05/04
07 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2004 363s Return made up to 07/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2003 88(2)R Ad 03/04/03--------- £ si 99@1=99 £ ic 1/100
20 May 2003 395 Particulars of mortgage/charge
23 Mar 2003 288b Secretary resigned
23 Mar 2003 288b Director resigned
23 Mar 2003 288a New director appointed
23 Mar 2003 288a New director appointed
23 Mar 2003 288a New director appointed
23 Mar 2003 288a New director appointed
23 Mar 2003 288a New director appointed