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WARNERS RETAIL (MORETON) LIMITED

Company number 06020641

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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)
12 Aug 2008 AA Full accounts made up to 31 December 2007
31 Jul 2008 88(2) Amending 88(2)
23 Mar 2008 288c Secretary's change of particulars / anita jenkins / 26/02/2008
10 Dec 2007 363a Return made up to 06/12/07; full list of members
03 Oct 2007 288c Secretary's particulars changed
16 Jul 2007 88(2)R Ad 15/05/07--------- £ si 100@1=100 £ ic 101/201
11 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2007 395 Particulars of mortgage/charge
10 May 2007 395 Particulars of mortgage/charge
20 Apr 2007 395 Particulars of mortgage/charge
09 Feb 2007 88(2)R Ad 15/01/07--------- £ si 100@1=100 £ ic 1/101
15 Jan 2007 288a New secretary appointed
15 Jan 2007 288a New director appointed
15 Jan 2007 287 Registered office changed on 15/01/07 from: marquess court 69 southampton row london WC1B 4ET
15 Jan 2007 288b Director resigned
15 Jan 2007 288b Secretary resigned
06 Dec 2006 NEWINC Incorporation