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WARMLINK LIMITED

Company number 06787087

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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)
28 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Jan 2013 AAMD Amended accounts made up to 30 June 2011
17 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
07 Mar 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
07 Mar 2011 CH03 Secretary's details changed for Miss Stacey Michelle Osborne on 3 October 2009
08 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
15 Apr 2010 AA01 Current accounting period extended from 31 January 2010 to 30 June 2010
08 Apr 2010 AD01 Registered office address changed from 11Th Floor Quayside Tower 252-260 Broad Street Birmingham B1 2HF on 8 April 2010
15 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Amanda Jane March on 15 January 2010
05 Aug 2009 288a Secretary appointed miss stacey michelle osborne
06 Feb 2009 287 Registered office changed on 06/02/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk
06 Feb 2009 288a Director appointed amanda jane march
16 Jan 2009 288b Appointment terminated director graham stephens
09 Jan 2009 NEWINC Incorporation