WARDEN CONSTRUCTION LIMITED

Company number 00533082

Date	Type	Description	View / Download
26 Jun 2001	AA	Full accounts made up to 30 November 2000	(19 pages)
06 Sep 2000	AA	Accounts for a medium company made up to 30 November 1999	(19 pages)
30 Aug 2000	363s	Return made up to 25/08/00; full list of members	(8 pages)
20 Jul 2000	288c	Secretary's particulars changed	(1 page)
21 Sep 1999	363s	Return made up to 25/08/99; no change of members	(6 pages)
29 Jul 1999	AA	Accounts for a medium company made up to 30 November 1998	(17 pages)
02 Sep 1998	363s	Return made up to 25/08/98; no change of members	(6 pages)
25 Jun 1998	AA	Accounts for a medium company made up to 30 November 1997	(17 pages)
10 Sep 1997	363s	Return made up to 25/08/97; full list of members	(8 pages)
19 Jun 1997	AA	Accounts for a small company made up to 30 November 1996	(7 pages)
16 Apr 1997	288a	New secretary appointed	(2 pages)
16 Apr 1997	288b	Secretary resigned	(1 page)
25 Sep 1996	288	New director appointed	(2 pages)
13 Sep 1996	AA	Accounts for a small company made up to 30 November 1995	(7 pages)
11 Sep 1996	363s	Return made up to 25/08/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Sep 1995	363s	Return made up to 25/08/95; no change of members	(4 pages)
19 Jul 1995	AA	Accounts for a small company made up to 30 November 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
12 Sep 1994	363s	Return made up to 25/08/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1994	AA	Full accounts made up to 30 November 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 Document
10 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
07 Sep 1993	363s	Return made up to 25/08/93; full list of members 363(288) ‐ Director's particulars 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 Document
19 Mar 1993	AA	Full accounts made up to 30 November 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1992	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 Document