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WARREN DEVELOPMENTS (WIRRAL) LIMITED

Company number 05074501

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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)
28 May 2010 CH01 Director's details changed for Mr James Sean Morris Datnow on 16 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 16/03/09; full list of members
13 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
12 May 2008 363a Return made up to 16/03/08; full list of members
12 May 2008 288c Director's change of particulars / derek bowen / 16/03/2008
12 May 2008 288c Director's change of particulars / james datnow / 16/03/2008
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Dec 2007 363a Return made up to 16/03/07; full list of members
19 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Jul 2006 363s Return made up to 16/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 17/07/06
16 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 395 Particulars of mortgage/charge
21 Mar 2005 363s Return made up to 16/03/05; full list of members
  • 363(287) ‐ Registered office changed on 21/03/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
12 Oct 2004 88(2)R Ad 07/04/04--------- £ si 99@1=99 £ ic 1/100
10 May 2004 288a New director appointed
27 Apr 2004 288a New director appointed
16 Apr 2004 288a New director appointed
16 Apr 2004 287 Registered office changed on 16/04/04 from: 2 hilliards court chester business park wrexham road chester CH4 9QP
16 Apr 2004 288a New secretary appointed;new director appointed
17 Mar 2004 288b Secretary resigned
17 Mar 2004 288b Director resigned
16 Mar 2004 NEWINC Incorporation