WARNERS RETAIL (BIDFORD) LIMITED

Company number 05776689

Date	Type	Description	View / Download
01 May 2007	363a	Return made up to 10/04/07; full list of members	(3 pages)
07 Jan 2007	288c	Secretary's particulars changed	(1 page)
25 Aug 2006	88(2)R	Ad 03/07/06--------- £ si 100@1=100 £ ic 100/200	(2 pages)
25 Aug 2006	88(2)O	Ad 03/07/06--------- £ si 99@1	(2 pages)
31 Jul 2006	88(2)R	Ad 03/07/06--------- £ si 100@1=100 £ ic 1/101	(2 pages)
31 Jul 2006	123	Nc inc already adjusted 03/07/06	(1 page)
31 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
12 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
29 Jun 2006	288b	Director resigned	(1 page)
28 Jun 2006	225	Accounting reference date extended from 30/04/07 to 30/09/07	(1 page)
21 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
17 May 2006	287	Registered office changed on 17/05/06 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
17 May 2006	288a	New director appointed	(2 pages)
17 May 2006	288a	New director appointed	(3 pages)
17 May 2006	288a	New secretary appointed	(2 pages)
17 May 2006	288b	Director resigned	(1 page)
17 May 2006	288b	Secretary resigned	(1 page)
10 Apr 2006	NEWINC	Incorporation	(30 pages)

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