WARNERS GROUP DISTRIBUTION LIMITED
Company number 02552208
- Company Overview for WARNERS GROUP DISTRIBUTION LIMITED (02552208)
- Filing history for WARNERS GROUP DISTRIBUTION LIMITED (02552208)
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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) |
|---|---|---|---|
| 18 Jan 1996 | AA | Full accounts made up to 30 September 1995 | |
| 29 Nov 1995 | 363s |
Return made up to 25/10/95; full list of members
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| 28 Nov 1995 | 288 | Director's particulars changed | |
| 28 Nov 1995 | 288 | Secretary's particulars changed;director's particulars changed | |
| 28 Nov 1995 | 288 | Director's particulars changed | |
| 17 Jan 1995 | AA |
Full accounts made up to 30 September 1994
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|
Request DocumentFull accounts made up to 30 September 1994 |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 15 Nov 1994 | 363s |
Return made up to 25/10/94; full list of members
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|
Request DocumentReturn made up to 25/10/94; full list of members |
| 17 Feb 1994 | AA |
Full accounts made up to 30 September 1993
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|
Request DocumentFull accounts made up to 30 September 1993 |
| 02 Feb 1994 | 363s |
Return made up to 25/10/93; full list 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 DocumentReturn made up to 25/10/93; full list of members |
| 17 Jun 1993 | 363a |
Return made up to 25/10/92; no change of members
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|
Request DocumentReturn made up to 25/10/92; no change of members |
| 21 Jan 1993 | AA |
Full accounts made up to 30 September 1992
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|
Request DocumentFull accounts made up to 30 September 1992 |
| 09 Mar 1992 | 363a |
Return made up to 31/12/91; full list of members
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|
Request DocumentReturn made up to 31/12/91; full list of members |
| 05 Feb 1992 | AA |
Full accounts made up to 30 September 1991
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|
Request DocumentFull accounts made up to 30 September 1991 |
| 19 Feb 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 28 Nov 1990 | 88(2)R |
Ad 22/11/90--------- £ si 98@1=98 £ ic 2/100
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|
Request DocumentAd 22/11/90--------- £ si 98@1=98 £ ic 2/100 |
| 28 Nov 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 28 Nov 1990 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 28 Nov 1990 | 224 |
Accounting reference date notified as 30/09
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|
Request DocumentAccounting reference date notified as 30/09 |
| 31 Oct 1990 | 287 |
Registered office changed on 31/10/90 from: regis house 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 31/10/90 from: regis house 134 percival road enfield middlesex EN1 1QU |
| 31 Oct 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 31 Oct 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 25 Oct 1990 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |