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WARR & CO LIMITED

Company number 07676926

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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)
21 Nov 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
22 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	SH01	Statement of capital following an allotment of shares on 4 October 2011 GBP 14,000	View PDF Statement of capital following an allotment of shares on 4 October 2011 GBP 14,000 - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	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 - 21 pages (21 pages)
01 Sep 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AP01	Appointment of Mr David Findlow Bowers as a director	View PDF Appointment of Mr David Findlow Bowers as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AP01	Appointment of Mr Peter John Edwards as a director	View PDF Appointment of Mr Peter John Edwards as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AP01	Appointment of Mr Suresh Pitamber Dhokia as a director	View PDF Appointment of Mr Suresh Pitamber Dhokia as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AP01	Appointment of Mr Stephen Charles Barnes as a director	View PDF Appointment of Mr Stephen Charles Barnes as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	SH01	Statement of capital following an allotment of shares on 24 August 2011 GBP 70	View PDF Statement of capital following an allotment of shares on 24 August 2011 GBP 70 - link opens in a new window - 3 pages (3 pages)
24 Jun 2011	AA01	Current accounting period extended from 30 June 2012 to 30 September 2012	View PDF Current accounting period extended from 30 June 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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