Advanced company searchLink opens in new window

WARNER ESTATE PROPERTY LIMITED

Company number 06027584

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Sep 2011 AA Full accounts made up to 31 March 2011
23 Dec 2010 AA Full accounts made up to 31 March 2010
14 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
23 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 10
30 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 6
30 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 7
30 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 8
30 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 9
15 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
20 Nov 2009 AA Full accounts made up to 31 March 2009
21 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
14 Jul 2009 288a Director appointed robert william game
10 Jul 2009 288b Appointment terminated director michael stevens
28 Jan 2009 363a Return made up to 13/12/08; full list of members
27 Jan 2009 288a Director appointed mark william keogh
06 Jan 2009 288b Appointment terminated director peter collins
06 Nov 2008 88(2) Ad 31/10/08\gbp si 39999999@1=39999999\gbp ic 1/40000000\
06 Nov 2008 123 Nc inc already adjusted 31/10/08
06 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2008 AA Full accounts made up to 31 March 2008
17 Dec 2007 363a Return made up to 13/12/07; full list of members
18 May 2007 395 Particulars of mortgage/charge
23 Feb 2007 395 Particulars of mortgage/charge
02 Feb 2007 395 Particulars of mortgage/charge
01 Feb 2007 395 Particulars of mortgage/charge