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WARTHOG INVESTMENTS LIMITED

Company number 04837572

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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 2006 AA Total exemption small company accounts made up to 30 June 2005
12 Oct 2005 363a Return made up to 18/07/05; full list of members
29 Sep 2005 AA Total exemption small company accounts made up to 30 June 2004
28 Apr 2005 288a New secretary appointed
09 Mar 2005 288b Secretary resigned
13 Jan 2005 287 Registered office changed on 13/01/05 from: 32 grosvenor gardens london SW1W 0DH
23 Nov 2004 288a New director appointed
23 Nov 2004 288a New director appointed
11 Nov 2004 363s Return made up to 18/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Nov 2004 88(2)R Ad 29/06/04--------- £ si 3@1=3 £ ic 1/4
17 Jun 2004 225 Accounting reference date shortened from 31/07/04 to 30/06/04
08 Aug 2003 288a New director appointed
08 Aug 2003 288a New secretary appointed
08 Aug 2003 288b Secretary resigned
08 Aug 2003 288b Director resigned
18 Jul 2003 NEWINC Incorporation