21 WARBECK ROAD LIMITED

Company number 04999912

Date	Type	Description	View / Download
25 Feb 2010	AR01	Annual return made up to 19 December 2009 no member list	(2 pages)
06 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
06 Jan 2010	AP01	Appointment of Mr Robin Dell as a director	(2 pages)
06 Jan 2010	TM01	Termination of appointment of Nicholas Keynes as a director	(1 page)
24 Jan 2009	363a	Annual return made up to 19/12/08	(2 pages)
14 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
07 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
19 Dec 2007	363a	Annual return made up to 19/12/07	(2 pages)
14 Feb 2007	363s	Annual return made up to 19/12/06	(3 pages)
01 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
16 Jan 2006	363a	Annual return made up to 19/12/05	(2 pages)
16 Jan 2006	288a	New director appointed	(1 page)
16 Jan 2006	288b	Director resigned	(1 page)
26 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
24 Jan 2005	363s	Annual return made up to 19/12/04 363(287) ‐ Registered office changed on 24/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
15 Sep 2004	288a	New director appointed	(2 pages)
04 Aug 2004	288a	New secretary appointed	(2 pages)
27 Jul 2004	288b	Director resigned	(1 page)
27 Jul 2004	288b	Secretary resigned	(1 page)
27 Jul 2004	287	Registered office changed on 27/07/04 from: 2 cathedral road, cardiff, south glamorgan CF11 9LJ	(1 page)
13 Jul 2004	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jul 2004	652C	Withdrawal of application for striking off	(1 page)
22 Jun 2004	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 May 2004	652a	Application for striking-off	(1 page)
19 Dec 2003	NEWINC	Incorporation	(42 pages)