CompaniesInTheUK

WARRENDER GRANT PUBLICATIONS LIMITED

Company number 02961073 ·

Dissolved

70 filings

Date Filing
30 Aug 2017 Annual accounts, small company total exemption, made up to 30 August 2016 View document
2 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
2 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 May 2017 PREVSHO FROM 31/08/2016 TO 30/08/2016 View document
26 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT BOLGER / 09/01/2017 View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
30 Aug 2016 Annual accounts for the year ending 30 August 2016 View accounts
19 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
17 Dec 2015 DIRECTOR APPOINTED MR JAMES ROBERT BOLGER View document
16 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR BERYL LEITCH View document
3 Sep 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
27 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
21 Oct 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
12 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
24 Sep 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
24 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
21 Sep 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
14 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
23 Sep 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
13 Sep 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
25 Sep 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS View document
3 Aug 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
11 Sep 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
11 Sep 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS View document
23 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
11 Sep 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS View document
5 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
15 Sep 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View document
6 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
16 Sep 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS View document
5 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
9 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS View document
1 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
12 Sep 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS View document
3 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
15 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2002 REGISTERED OFFICE CHANGED ON 08/02/02 FROM: G OFFICE CHANGED 08/02/02 181 WARDOUR STREET LONDON W1V 3FB View document
10 Sep 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS View document
29 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
19 Sep 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS View document
31 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
16 Nov 1999 RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS View document
5 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
11 Nov 1998 RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS View document
1 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
31 May 1998 DELIVERY EXT'D 3 MTH 31/08/97 View document
2 Nov 1997 RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS View document
11 Feb 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
13 Sep 1996 RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS View document
25 Feb 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
1 Dec 1995 RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS View document
19 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Sep 1994 NEW DIRECTOR APPOINTED View document
22 Sep 1994 NEW SECRETARY APPOINTED View document
22 Sep 1994 REGISTERED OFFICE CHANGED ON 22/09/94 FROM: G OFFICE CHANGED 22/09/94 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ View document
22 Sep 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
22 Sep 1994 DIRECTOR RESIGNED View document
22 Sep 1994 SECRETARY RESIGNED View document
22 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document