- Company Overview for CRAIG WARNER LIMITED (05464461)
- Filing history for CRAIG WARNER LIMITED (05464461)
- People for CRAIG WARNER LIMITED (05464461)
- Charges for CRAIG WARNER LIMITED (05464461)
- More for CRAIG WARNER LIMITED (05464461)
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) |
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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
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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 |