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66 WARRINER GARDENS LIMITED

Company number 04968153

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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)
16 Aug 2016 TM01 Termination of appointment of Thomas James Peirse Kennedy as a director on 27 April 2016
08 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3
02 Sep 2015 AA Total exemption full accounts made up to 30 November 2014
12 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 3
11 Sep 2014 AA Total exemption full accounts made up to 30 November 2013
07 Jan 2014 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 3
03 Jan 2014 AP01 Appointment of Mr Thomas James Peirse Kennedy as a director
03 Jan 2014 TM01 Termination of appointment of Jason David Weetman as a director
15 Aug 2013 CH01 Director's details changed for Alexandra Edwina Luttrell Munro Ferguson on 4 May 2013
15 Aug 2013 TM02 Termination of appointment of Alexandra Munro Ferguson as a secretary
08 Aug 2013 AA Total exemption full accounts made up to 30 November 2012
31 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
02 May 2012 AA Total exemption full accounts made up to 30 November 2011
23 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
01 Feb 2011 AA Total exemption full accounts made up to 30 November 2010
09 Dec 2010 AP01 Appointment of Mr Jason David Weetman as a director
06 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Tracy Leigh Kitching on 2 December 2010
19 Oct 2010 TM02 Termination of appointment of Alexandra Ferguson as a secretary
01 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Jan 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
14 Oct 2009 MISC Doc logged aimee wilson dir 09/03/09
14 Oct 2009 MISC Doc logged aimee wilson sec 09/03/09
14 Oct 2009 AP03 Appointment of Alexandra Munro Ferguson as a secretary
23 Mar 2009 288b Appointment terminated director and secretary aimee wilson