WARNBRIDGE PROPERTIES LIMITED

Company Documents

DateDescription
11/06/1211 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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29/05/1229 May 2012 Annual return made up to 28 May 2012 with full list of shareholders

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29/06/1129 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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03/06/113 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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08/07/108 July 2010 Annual return made up to 28 May 2010 with full list of shareholders

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27/05/1027 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROSS

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31/03/1031 March 2010 DIRECTOR APPOINTED MR DAVID JAMES PALEY PRICE

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03/06/093 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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02/06/092 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 DIRECTOR'S PARTICULARS ALEXANDER ROSS

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02/06/082 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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28/05/0828 May 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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19/06/0719 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 ACC. REF. DATE EXTENDED FROM 25/12/06 TO 31/12/06

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14/06/0614 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 FULL ACCOUNTS MADE UP TO 25/12/05

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23/06/0523 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 FULL ACCOUNTS MADE UP TO 25/12/04

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08/06/048 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 FULL ACCOUNTS MADE UP TO 25/12/03

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10/01/0410 January 2004 AUDITOR'S RESIGNATION

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05/06/035 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 FULL ACCOUNTS MADE UP TO 25/12/02

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24/03/0324 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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06/06/026 June 2002 FULL ACCOUNTS MADE UP TO 25/12/01

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06/06/026 June 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 NEW DIRECTOR APPOINTED

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06/06/016 June 2001 FULL ACCOUNTS MADE UP TO 25/12/00

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06/06/016 June 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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07/06/007 June 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 FULL ACCOUNTS MADE UP TO 25/12/99

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14/06/9914 June 1999 FULL ACCOUNTS MADE UP TO 25/12/98

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14/06/9914 June 1999 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS

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23/12/9823 December 1998 DIRECTOR RESIGNED

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08/06/988 June 1998 DIRECTOR RESIGNED

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04/06/984 June 1998 FULL ACCOUNTS MADE UP TO 25/12/97

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04/06/984 June 1998 RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS

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11/06/9711 June 1997 FULL ACCOUNTS MADE UP TO 25/12/96

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11/06/9711 June 1997 RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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20/10/9620 October 1996 SECRETARY RESIGNED

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20/10/9620 October 1996 NEW DIRECTOR APPOINTED

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20/10/9620 October 1996 NEW SECRETARY APPOINTED

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27/06/9627 June 1996 FULL ACCOUNTS MADE UP TO 25/12/95

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27/06/9627 June 1996 RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS

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19/10/9519 October 1995 FULL ACCOUNTS MADE UP TO 25/12/94

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23/06/9523 June 1995 RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS

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15/06/9415 June 1994

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15/06/9415 June 1994 RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS

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15/06/9415 June 1994 FULL ACCOUNTS MADE UP TO 25/12/93

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21/06/9321 June 1993

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21/06/9321 June 1993 FULL ACCOUNTS MADE UP TO 25/12/92

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21/06/9321 June 1993 RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS

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11/06/9211 June 1992 RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/06/9211 June 1992

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11/06/9211 June 1992 FULL ACCOUNTS MADE UP TO 25/12/91

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11/06/9211 June 1992 DIRECTOR'S PARTICULARS CHANGED

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20/06/9120 June 1991 FULL ACCOUNTS MADE UP TO 25/12/90

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20/06/9120 June 1991 RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS

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20/06/9120 June 1991

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13/06/9013 June 1990 RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS

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13/06/9013 June 1990 FULL ACCOUNTS MADE UP TO 25/12/89

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21/08/8921 August 1989 RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS

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21/08/8921 August 1989 FULL ACCOUNTS MADE UP TO 25/12/88

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21/09/8821 September 1988 FULL ACCOUNTS MADE UP TO 25/12/87

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16/09/8816 September 1988 RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS

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11/08/8711 August 1987 FULL ACCOUNTS MADE UP TO 25/12/86

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11/08/8711 August 1987 RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS

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12/08/8612 August 1986 RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS

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12/08/8612 August 1986 FULL ACCOUNTS MADE UP TO 25/12/85

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