COLIN WARNOCK ASSOCIATES LIMITED

Company Documents

DateDescription
31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/12/1319 December 2013 Annual return made up to 6 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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03/09/133 September 2013 30/11/12 TOTAL EXEMPTION FULL

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30/11/1230 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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24/08/1224 August 2012 30/11/11 TOTAL EXEMPTION FULL

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22/12/1122 December 2011 Annual return made up to 6 November 2011 with full list of shareholders

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30/08/1130 August 2011 30/11/10 TOTAL EXEMPTION FULL

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16/11/1016 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA SUSAN WARNOCK / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW SAMUEL WARNOCK / 16/11/2009

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16/11/0916 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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29/08/0929 August 2009 30/11/08 TOTAL EXEMPTION FULL

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13/11/0813 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 30/11/07 TOTAL EXEMPTION FULL

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23/11/0723 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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04/12/064 December 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/12/06

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24/03/0624 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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30/11/0530 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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16/11/0416 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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13/11/0313 November 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/11/0213 November 2002 NEW DIRECTOR APPOINTED

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06/11/026 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/11/026 November 2002 DIRECTOR RESIGNED

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06/11/026 November 2002 SECRETARY RESIGNED

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