WARRINER'S LIMITED

Company Documents

DateDescription
05/01/125 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/07/118 July 2011 Annual return made up to 5 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 July 2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN ROBERT WARRINER / 05/07/2010

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14/07/1014 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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17/08/0917 August 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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15/07/0815 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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13/08/0713 August 2007 RETURN MADE UP TO 05/07/07; CHANGE OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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15/08/0615 August 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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12/10/0512 October 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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09/08/049 August 2004 REGISTERED OFFICE CHANGED ON 09/08/04 FROM: G OFFICE CHANGED 09/08/04 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB

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09/08/049 August 2004 NEW SECRETARY APPOINTED

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09/08/049 August 2004 NEW DIRECTOR APPOINTED

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06/08/046 August 2004 DIRECTOR RESIGNED

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06/08/046 August 2004 SECRETARY RESIGNED

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05/07/045 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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