B - WARM LIMITED

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Company Documents

DateDescription
23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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14/10/1314 October 2013 Annual return made up to 15 July 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/10/1218 October 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM C/O ANDERSON & CO UNIT 33 INNOVATION HOUSE LONGFIELD ROAD SOUTH CHURCH ENTERPRISE PARK BISHOP AUCKLAND COUNTY DURHAM DL14 6XB

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18/10/1218 October 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 72 KINGSWAY BISHOP AUCKLAND COUNTY DURHAM DL14 7JF UNITED KINGDOM

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MCGREGOR / 01/01/2012

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21/08/1221 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIR MCGREGOR / 01/01/2012

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21/08/1221 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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21/08/1221 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIR MCGREGOR / 01/01/2012

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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03/10/113 October 2011 Annual return made up to 15 July 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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25/10/1025 October 2010 Annual return made up to 15 July 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MCGREGOR / 01/01/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIR MCGREGOR / 01/01/2010

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25/06/1025 June 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 5 VICTORIA AVENUE BISHOP AUCKLAND COUNTY DURHAM DL14 7JH

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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27/07/0927 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MCGREGOR / 31/08/2008

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27/07/0927 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIR MCGREGOR / 31/08/2008

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/07/0817 July 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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12/10/0712 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/10/0712 October 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/11/068 November 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06

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15/07/0515 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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