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WARNERS RETAIL (BIDFORD) LIMITED

Company number 05776689

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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)
08 Oct 2012 SH02 Statement of capital on 30 September 2012
  • GBP 100
08 Oct 2012 MEM/ARTS Memorandum and Articles of Association
08 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2012 AP01 Appointment of Michael David Warner as a director
29 Aug 2012 CH01 Director's details changed for Melanie Ann Warner on 16 August 2012
29 Aug 2012 CH01 Director's details changed for Mr Guy David Warner on 16 August 2012
28 Jun 2012 AA Accounts for a small company made up to 30 September 2011
09 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
28 Jun 2011 AA Accounts for a small company made up to 30 September 2010
24 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
10 Jun 2010 AA Accounts for a small company made up to 30 September 2009
10 Jun 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
27 Apr 2010 AP01 Appointment of Melanie Warner as a director
14 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2010 SH08 Change of share class name or designation
14 Apr 2010 SH10 Particulars of variation of rights attached to shares
20 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2009 AA Accounts for a small company made up to 30 September 2008
09 Apr 2009 363a Return made up to 08/04/09; full list of members
09 Apr 2009 353 Location of register of members
17 Apr 2008 363a Return made up to 10/04/08; full list of members
23 Mar 2008 288c Secretary's change of particulars / anita jenkins / 26/02/2008
11 Feb 2008 AA Accounts for a small company made up to 30 September 2007
03 Oct 2007 288c Secretary's particulars changed
01 May 2007 363a Return made up to 10/04/07; full list of members