C WARNER LTD

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Company Documents

DateDescription
30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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10/10/1610 October 2016 APPOINTMENT TERMINATED, SECRETARY TBD ASSOCIATES LIMITED

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10/10/1610 October 2016 CORPORATE SECRETARY APPOINTED TBD ACCOUNTANTS LIMITED

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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03/02/163 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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18/02/1518 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/08/1421 August 2014 CORPORATE SECRETARY APPOINTED TBD ASSOCIATES LIMITED

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21/08/1421 August 2014 APPOINTMENT TERMINATED, SECRETARY A & S SECRETARIAL SERVICES LTD

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28/03/1428 March 2014 Annual return made up to 3 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/03/137 March 2013 Annual return made up to 3 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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06/11/126 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR COURTNEY LYNTON ALGERNON WARNER / 06/11/2012

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01/11/121 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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03/02/123 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR COURTNEY LYNTON ALGERNON WARNER / 01/06/2011

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02/09/112 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A & S SECRETARIAL SERVICES LTD / 30/08/2011

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02/09/112 September 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM CALLIARDS FARM SMITHY BRIDGE ROAD LITTLEBOROUGH LANCASHIRE OL15 8QF UNITED KINGDOM

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR COURTNEY LYNTON ALGERNON WARNER / 01/06/2011

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03/02/113 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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