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WARRANT PROPERTIES LIMITED

Company number 04775641

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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)
04 May 2010 TM02 Termination of appointment of Tracey Martinelli as a secretary
04 May 2010 AA Group of companies' accounts made up to 31 October 2009
01 Jun 2009 AA Group of companies' accounts made up to 31 October 2008
29 May 2009 363a Return made up to 23/05/09; full list of members
23 May 2008 363a Return made up to 23/05/08; full list of members
21 May 2008 AA Group of companies' accounts made up to 31 October 2007
07 Jun 2007 363a Return made up to 23/05/07; full list of members
07 Jun 2007 288c Director's particulars changed
16 May 2007 AA Group of companies' accounts made up to 31 October 2006
18 Apr 2007 395 Particulars of mortgage/charge
18 Apr 2007 395 Particulars of mortgage/charge
02 Feb 2007 395 Particulars of mortgage/charge
01 Dec 2006 395 Particulars of mortgage/charge
01 Dec 2006 395 Particulars of mortgage/charge
24 May 2006 363a Return made up to 23/05/06; full list of members
18 May 2006 AA Group of companies' accounts made up to 31 October 2005
10 May 2006 395 Particulars of mortgage/charge
07 Apr 2006 395 Particulars of mortgage/charge
07 Apr 2006 395 Particulars of mortgage/charge
12 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 395 Particulars of mortgage/charge
26 May 2005 363s Return made up to 23/05/05; full list of members
11 Apr 2005 88(2)R Ad 21/03/05--------- £ si 49990@1=49990 £ ic 10/50000
11 Apr 2005 123 Nc inc already adjusted 21/03/05
11 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities