PM WARR LIMITED
Warning: The most recent accounts from 31 May 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/03/155 March 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 04/03/154 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 13/01/1413 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 11/01/1311 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 14/02/1214 February 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 14/02/1114 February 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD UMNEY |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY MARION UMNEY |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARABJIT UBHI / 01/12/2009 |
| 21/01/1021 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 32-38 SCRUTTON STREET LONDON EC2A 4SS |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED PETER GEORGE EVERISS |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED SARABJIT UBHI |
| 09/07/099 July 2009 | DIRECTOR RESIGNED PHILIP WARR |
| 09/07/099 July 2009 | DIRECTOR RESIGNED RICHARD WOLFE |
| 29/04/0929 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 02/02/022 February 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | COMPANY NAME CHANGED WORDFLOW LIMITED CERTIFICATE ISSUED ON 03/01/02; RESOLUTION PASSED ON 29/11/01 |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0019 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0019 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0019 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 20/03/9820 March 1998 | COMPANY NAME CHANGED TRACE WORDFLOW LIMITED CERTIFICATE ISSUED ON 23/03/98; RESOLUTION PASSED ON 13/02/98 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 06/12/976 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/976 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9714 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | NEW SECRETARY APPOINTED |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 21/03/9721 March 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: 224-232 ST JOHN STREET LONDON EC1V 4PH |
| 17/03/9717 March 1997 | SECRETARY RESIGNED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 15/03/9715 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/975 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9717 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 08/08/968 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/969 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9514 June 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/06/9422 June 1994 | COMPANY NAME CHANGED WORDFLOW ELECTRONIC OFFICE SERVI CES LIMITED CERTIFICATE ISSUED ON 23/06/94; RESOLUTION PASSED ON 20/05/94 |
| 30/03/9430 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 03/03/943 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/943 March 1994 | RETURN MADE UP TO 28/12/93; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 02/03/932 March 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 25/07/9125 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
| 25/03/9125 March 1991 | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS |
| 21/03/9021 March 1990 | NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 26/07/8926 July 1989 | REGISTERED OFFICE CHANGED ON 26/07/89 FROM: G OFFICE CHANGED 26/07/89 53 FARRINGDON ROAD LONDON EC1M 3JB |
| 13/04/8913 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/8922 March 1989 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 24/11/8624 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/11/8624 November 1986 | REGISTERED OFFICE CHANGED ON 24/11/86 FROM: G OFFICE CHANGED 24/11/86 53 FARRINGDON ROAD LONDON EC1M 3JB |
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