WARREN PHILLIP CONTRACTING LTD

Company Documents

DateDescription
20/11/1220 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/10/1226 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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26/10/1226 October 2012 SECRETARY'S CHANGE OF PARTICULARS / CHERYL LOUISE WHITE / 23/10/2011

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26/10/1226 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WHITE / 23/10/2011

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 October 2011

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27/10/1127 October 2011 Annual return made up to 22 October 2011 with full list of shareholders

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03/02/113 February 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 9 REDLAND WAY THE ACORNS AYLESBURY BUCKINGHAMSHIRE HP21 9RJ

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/12/1022 December 2010 Annual return made up to 22 October 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/11/093 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WHITE / 02/11/2009

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23/09/0923 September 2009 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/02/087 February 2008 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/02/0716 February 2007 REGISTERED OFFICE CHANGED ON 16/02/07 FROM: G OFFICE CHANGED 16/02/07 21 CAM MEAD BEDGROVE AYLESBURY BUCKINGHAMSHIRE HP21 7DZ

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13/11/0613 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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08/11/058 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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04/02/054 February 2005 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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15/12/0415 December 2004 REGISTERED OFFICE CHANGED ON 15/12/04 FROM: G OFFICE CHANGED 15/12/04 36 CARLILE HILL HEMLINGTON MIDDLESBROUGH CLEVELAND TS8 9SL

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08/03/048 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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04/11/034 November 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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28/11/0228 November 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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14/12/0114 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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19/12/0019 December 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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08/12/008 December 2000 FULL ACCOUNTS MADE UP TO 31/10/00

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10/02/0010 February 2000 REGISTERED OFFICE CHANGED ON 10/02/00 FROM: G OFFICE CHANGED 10/02/00 181 PARLIAMENT ROAD MIDDLESBROUGH CLEVELAND TS1 4JB

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 NEW SECRETARY APPOINTED

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27/10/9927 October 1999 DIRECTOR RESIGNED

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27/10/9927 October 1999 SECRETARY RESIGNED

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22/10/9922 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/10/9922 October 1999 Incorporation

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