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WARMSLEY SERVICES LIMITED

Company number 04937489

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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)
06 Dec 2009 AA Total exemption full accounts made up to 31 August 2009
18 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Patrick William Morley on 20 October 2009
17 Nov 2009 CH01 Director's details changed for Ian Michael Jones on 20 October 2009
17 Nov 2009 CH01 Director's details changed for Gary Cleaver on 20 October 2009
22 Oct 2009 AD01 Registered office address changed from 9a Leicester Road Blaby Leicester Leicestershire LE8 4GR on 22 October 2009
06 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Dec 2008 AA Total exemption full accounts made up to 31 August 2008
23 Oct 2008 363a Return made up to 20/10/08; full list of members
27 Nov 2007 AA Total exemption full accounts made up to 31 August 2007
17 Nov 2007 395 Particulars of mortgage/charge
08 Nov 2007 363s Return made up to 20/10/07; no change of members
23 Aug 2007 288c Secretary's particulars changed;director's particulars changed
26 Jan 2007 363s Return made up to 20/10/06; full list of members
30 Nov 2006 AA Total exemption full accounts made up to 31 August 2006
21 Dec 2005 AA Total exemption full accounts made up to 31 August 2005
31 Oct 2005 363s Return made up to 20/10/05; full list of members
  • 363(287) ‐ Registered office changed on 31/10/05
01 Dec 2004 395 Particulars of mortgage/charge
09 Nov 2004 AA Total exemption full accounts made up to 31 August 2004
29 Oct 2004 363s Return made up to 20/10/04; full list of members
21 Oct 2004 88(2)R Ad 23/08/04--------- £ si 15@1=15 £ ic 30/45
20 Sep 2004 225 Accounting reference date shortened from 31/10/04 to 31/08/04
17 Dec 2003 288c Secretary's particulars changed;director's particulars changed
11 Nov 2003 287 Registered office changed on 11/11/03 from: 47-49 green lane northwood middlesex HA6 3AE