- Company Overview for WARBECK HOLDINGS LIMITED (05586076)
- Filing history for WARBECK HOLDINGS LIMITED (05586076)
- People for WARBECK HOLDINGS LIMITED (05586076)
- More for WARBECK HOLDINGS LIMITED (05586076)
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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12 Sep 2008 | CERTNM | Company name changed shalit global usa LIMITED\certificate issued on 16/09/08 | |
15 Jul 2008 | 287 | Registered office changed on 15/07/2008 from 7 moor street soho london W1D5NB | |
18 Dec 2007 | 288a | New director appointed | |
23 Oct 2007 | 363a | Return made up to 07/10/07; full list of members | |
23 Oct 2007 | 288c | Secretary's particulars changed | |
09 Aug 2007 | AA | Accounts for a dormant company made up to 31 October 2006 | |
01 Nov 2006 | 88(2)R | Ad 07/10/05--------- £ si 1@1=1 | |
01 Nov 2006 | 363a | Return made up to 07/10/06; full list of members | |
31 Oct 2005 | 288b | Secretary resigned | |
31 Oct 2005 | 288b | Director resigned | |
31 Oct 2005 | 288a | New secretary appointed | |
31 Oct 2005 | 288a | New director appointed | |
07 Oct 2005 | NEWINC | Incorporation |