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CRAIG WARNER LIMITED

Company number 05464461

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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)
03 Jun 2015 CH01 Director's details changed for Craig Warner on 3 June 2015
18 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
06 May 2014 CH01 Director's details changed for Craig Warner on 6 May 2014
03 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
05 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
08 May 2009 363a Return made up to 30/04/09; full list of members
16 Dec 2008 288a Secretary appointed lakin rose company secretaries LIMITED
16 Dec 2008 288b Appointment terminated secretary brian paul (secretaries) LIMITED
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 26/05/08; full list of members
27 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jun 2007 363a Return made up to 26/05/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Oct 2006 288c Director's particulars changed
11 Oct 2006 287 Registered office changed on 11/10/06 from: 7 milford street cambridge cambridgeshire CB1 2LP
31 Jul 2006 363s Return made up to 26/05/06; full list of members
23 May 2006 287 Registered office changed on 23/05/06 from: flat 10 14 hilldrop crescent kentish town london N7 0HY