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WARNFORD INVESTMENTS LIMITED

Company number 00046563

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Aug 1998	244	Delivery ext'd 3 mth 25/12/98	View PDF Delivery ext'd 3 mth 25/12/98 - link opens in a new window - 2 pages (2 pages)
10 Aug 1998	363s	Return made up to 25/07/98; bulk list available separately	View PDF Return made up to 25/07/98; bulk list available separately - link opens in a new window - 8 pages (8 pages)
06 Aug 1998	AA	Full group accounts made up to 25 December 1997	View PDF Full group accounts made up to 25 December 1997 - link opens in a new window - 29 pages (29 pages)
01 Apr 1998	353a	Location of register of members (non legible) This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members (non legible)
09 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Aug 1997	AA	Full group accounts made up to 25 December 1996	View PDF Full group accounts made up to 25 December 1996 - link opens in a new window - 29 pages (29 pages)
14 Aug 1997	244	Delivery ext'd 3 mth 25/12/97	View PDF Delivery ext'd 3 mth 25/12/97 - link opens in a new window - 2 pages (2 pages)
14 Aug 1997	363s	Return made up to 25/07/97; bulk list available separately 363(288) ‐ Secretary resigned	View PDF Return made up to 25/07/97; bulk list available separately 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
20 Oct 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Oct 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 1996	244	Delivery ext'd 3 mth 25/12/96	View PDF Delivery ext'd 3 mth 25/12/96 - link opens in a new window - 2 pages (2 pages)
22 Aug 1996	AA	Full group accounts made up to 25 December 1995	View PDF Full group accounts made up to 25 December 1995 - link opens in a new window - 27 pages (27 pages)
21 Aug 1996	363s	Return made up to 25/07/96; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/07/96; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
21 Jun 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
18 Aug 1995	AA	Full group accounts made up to 25 December 1994	View PDF Full group accounts made up to 25 December 1994 - link opens in a new window - 26 pages (26 pages)
07 Aug 1995	363s	Return made up to 25/07/95; bulk list available separately 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 25/07/95; bulk list available separately
26 Jun 1995	242	Delivery of annual acc. Ext. By 3 mths to 25/12/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDelivery of annual acc. Ext. By 3 mths to 25/12/95
22 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 162 pages (162 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 45 pages (45 pages)
11 Oct 1994	363s	Return made up to 25/07/94; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 25/07/94; bulk list available separately
22 Aug 1994	AA	Full group accounts made up to 25 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 25 December 1993

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