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WAR HOLDINGS LIMITED

Company number 05277317

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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)
08 Dec 2009	CH01	Director's details changed for Kerris Macauley Leak on 1 October 2009	View PDF Director's details changed for Kerris Macauley Leak on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Gareth Brookman on 1 October 2009	View PDF Director's details changed for Gareth Brookman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Alison Jane Meadows on 1 October 2009	View PDF Director's details changed for Alison Jane Meadows on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Anne Christine Marchini on 1 October 2009	View PDF Director's details changed for Anne Christine Marchini on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	TM01	Termination of appointment of Kerris Macauley Leak as a director	View PDF Termination of appointment of Kerris Macauley Leak as a director - link opens in a new window - 1 page (1 page)
07 Dec 2009	CH03	Secretary's details changed for Anne Christine Marchini on 1 October 2009	View PDF Secretary's details changed for Anne Christine Marchini on 1 October 2009 - link opens in a new window - 1 page (1 page)
08 Jan 2009	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
15 Oct 2008	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 12 pages (12 pages)
28 May 2008	363a	Return made up to 03/11/07; full list of members	View PDF Return made up to 03/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
20 Feb 2008	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 12 pages (12 pages)
21 Jan 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Jan 2008	287	Registered office changed on 21/01/08 from: newnham mill newnham road cambridge cambridgeshire CB3 9EY	View PDF Registered office changed on 21/01/08 from: newnham mill newnham road cambridge cambridgeshire CB3 9EY - link opens in a new window - 1 page (1 page)
21 Jan 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
17 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
16 Jan 2008	123	£ nc 26609/126609 04/10/07	View PDF £ nc 26609/126609 04/10/07 - link opens in a new window - 2 pages (2 pages)
15 Nov 2007	88(2)R	Ad 13/11/07--------- £ si 199500@.01=1995 £ ic 21414/23409	View PDF Ad 13/11/07--------- £ si 199500@.01=1995 £ ic 21414/23409 - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Dec 2006	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 11 pages (11 pages)
15 Dec 2006	363a	Return made up to 03/11/06; full list of members	View PDF Return made up to 03/11/06; full list of members - link opens in a new window - 5 pages (5 pages)
15 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Dec 2005	363s	Return made up to 03/11/05; full list of members	View PDF Return made up to 03/11/05; full list of members - link opens in a new window - 9 pages (9 pages)

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