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WARNER LAND SURVEYS HOLDINGS LIMITED

Company number 05320441

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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)
13 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 98.71
03 May 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Jan 2013 CH01 Director's details changed for Peter James Field on 10 January 2013
02 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
22 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
06 Dec 2011 AA Accounts for a small company made up to 31 July 2011
21 Jan 2011 CH01 Director's details changed for Simon Garrick Wilkinson on 21 January 2011
21 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
10 Dec 2010 AA Accounts for a small company made up to 31 July 2010
02 Aug 2010 CH01 Director's details changed for David Douglas Hutson on 2 August 2010
04 Jan 2010 AA Accounts for a small company made up to 31 July 2009
21 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
09 May 2009 AA Accounts for a small company made up to 31 July 2008
23 Mar 2009 363a Return made up to 23/12/08; full list of members
15 Feb 2008 AA Accounts for a small company made up to 31 July 2007
27 Dec 2007 363a Return made up to 23/12/07; full list of members
20 Jan 2007 AA Accounts for a small company made up to 31 July 2006
20 Jan 2007 363s Return made up to 23/12/06; full list of members
17 Mar 2006 AA Accounts for a small company made up to 31 July 2005
06 Jan 2006 363s Return made up to 23/12/05; full list of members
14 Sep 2005 SA Statement of affairs
14 Sep 2005 88(2)R Ad 29/07/05--------- si 9671@.01=96 ic 2/98
30 Aug 2005 225 Accounting reference date shortened from 31/12/05 to 31/07/05
16 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve 320 purchase 29/07/05