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THE WARRIOR PROGRAMME

Company number 06263721

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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)
18 Jun 2008	363a	Annual return made up to 30/05/08	View PDF Annual return made up to 30/05/08 - link opens in a new window - 3 pages (3 pages)
08 Apr 2008	288c	Secretary's change of particulars whale rock secretaries LIMITED logged form	View PDF Secretary's change of particulars whale rock secretaries LIMITED logged form - link opens in a new window - 1 page (1 page)
05 Apr 2008	287	Registered office changed on 05/04/2008 from 4 more london riverside london SE1 2AU	View PDF Registered office changed on 05/04/2008 from 4 more london riverside london SE1 2AU - link opens in a new window - 1 page (1 page)
10 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2007	225	Accounting reference date shortened from 31/05/08 to 31/03/08	View PDF Accounting reference date shortened from 31/05/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
21 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/07/07
21 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
30 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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