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WARMWOOD ESTATES LIMITED

Company number 04886687

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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)
13 Feb 2006 288a New director appointed
13 Feb 2006 225 Accounting reference date extended from 30/09/05 to 31/03/06
13 Feb 2006 287 Registered office changed on 13/02/06 from: 9 mansfield street london W1G 9NY
07 Feb 2006 CERTNM Company name changed covent garden one LIMITED\certificate issued on 07/02/06
31 Jan 2006 AAMD Amended accounts made up to 30 September 2005
23 Dec 2005 AA Accounts for a dormant company made up to 30 September 2005
13 Sep 2005 363a Return made up to 03/09/05; full list of members
08 Apr 2005 AA Accounts for a dormant company made up to 30 September 2004
14 Sep 2004 363s Return made up to 03/09/04; full list of members
16 Sep 2003 288b Director resigned
16 Sep 2003 288b Secretary resigned
16 Sep 2003 288a New secretary appointed
16 Sep 2003 288a New director appointed
03 Sep 2003 NEWINC Incorporation