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WARRADALE INVESTMENTS LIMITED

Company number 05496959

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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)
16 Aug 2013 CH03 Secretary's details changed for Natalie Taaffe on 29 June 2013
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Sep 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Richard Di Blasi on 1 July 2010
31 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
29 Sep 2009 287 Registered office changed on 29/09/2009 from bbk 4A roman road east ham london E6 3RX
02 Sep 2009 363a Return made up to 01/07/09; full list of members
02 Sep 2009 287 Registered office changed on 02/09/2009 from bbk 49 roman road eastham london E6 3RX
29 May 2009 AA Total exemption small company accounts made up to 31 July 2008
13 May 2009 287 Registered office changed on 13/05/2009 from 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG
11 Sep 2008 363a Return made up to 01/07/08; full list of members
11 Sep 2008 288c Director's change of particulars / richard di blasi / 11/09/2008
27 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
03 Oct 2007 288a New secretary appointed
27 Sep 2007 363a Return made up to 01/07/07; full list of members
13 Aug 2007 288b Secretary resigned
10 May 2007 AA Total exemption full accounts made up to 31 July 2006
04 Aug 2006 363a Return made up to 01/07/06; full list of members
20 Jul 2006 288c Director's particulars changed
15 May 2006 287 Registered office changed on 15/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG
27 Feb 2006 287 Registered office changed on 27/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA