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WARRENDALE COTTAGE LTD

Company number 05175402

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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)
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Sep 2013 SH01 Statement of capital following an allotment of shares on 19 August 2013
  • GBP 1,000
15 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
15 Aug 2013 CH03 Secretary's details changed for Mr Geoffrey Graham on 1 June 2012
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 April 2007
  • GBP 180,000
18 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Marjorie Elizabeth Kirby on 9 July 2010
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Jul 2009 363a Return made up to 09/07/09; full list of members
08 Apr 2009 288c Secretary's change of particulars / geoffrey graham / 01/04/2008
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Jul 2008 363a Return made up to 09/07/08; full list of members
30 Jan 2008 123 Nc inc already adjusted 03/01/08
30 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Jan 2008 395 Particulars of mortgage/charge
09 Jul 2007 363a Return made up to 09/07/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Aug 2006 363a Return made up to 09/07/06; full list of members
22 Aug 2006 288b Director resigned