- Company Overview for FREDERICK WARNE & CO LIMITED (00155455)
- Filing history for FREDERICK WARNE & CO LIMITED (00155455)
- People for FREDERICK WARNE & CO LIMITED (00155455)
- Charges for FREDERICK WARNE & CO LIMITED (00155455)
- More for FREDERICK WARNE & CO LIMITED (00155455)
| 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) |
|---|---|---|---|
| 10 Dec 2014 | AA | Full accounts made up to 31 December 2013 | |
| 06 May 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
|
|
| 02 May 2014 | AP01 | Appointment of Mr Mark William Gardiner as a director | |
| 01 Apr 2014 | TM01 | Termination of appointment of Suzanne Brennan as a director | |
| 25 Jun 2013 | AA | Accounts made up to 31 December 2012 | |
| 15 Apr 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders | |
| 02 May 2012 | AA | Accounts made up to 31 December 2011 | |
| 02 May 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
| 15 Jul 2011 | CH01 | Director's details changed for Thomas Daryl Weldon on 1 July 2011 | |
| 01 Jun 2011 | AA | Accounts made up to 31 December 2010 | |
| 12 May 2011 | AR01 | Annual return made up to 10 April 2011 with full list of shareholders | |
| 15 Feb 2011 | TM01 | Termination of appointment of Peter Field as a director | |
| 15 Feb 2011 | AP01 | Appointment of Francesca Dow as a director | |
| 15 Feb 2011 | AP01 | Appointment of Thomas Daryl Weldon as a director | |
| 19 Jan 2011 | TM01 | Termination of appointment of Stephanie Barton as a director | |
| 29 Jun 2010 | AA | Accounts made up to 31 December 2009 | |
| 18 Jun 2010 | AP01 | Appointment of Suzanne Margaret Brennan as a director | |
| 21 May 2010 | AR01 | Annual return made up to 10 April 2010 with full list of shareholders | |
| 09 Jan 2010 | CH01 | Director's details changed for Peter Field on 1 November 2009 | |
| 10 Aug 2009 | 288b | Appointment terminated director brian landers | |
| 17 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
| 16 Apr 2009 | 363a | Return made up to 10/04/09; full list of members | |
| 11 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 30 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
| 02 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |