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WARMUP PLC

Company number 02955213

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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)
05 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
27 May 2011 SH03 Purchase of own shares.
23 May 2011 SH01 Statement of capital following an allotment of shares on 13 April 2011
  • GBP 373,303
13 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 371,803
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
27 Oct 2010 SH03 Purchase of own shares.
21 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 364,053
26 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for John Brian Stokes on 25 July 2010
26 Jul 2010 CH01 Director's details changed for David Stimpson on 25 July 2010
01 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
13 Aug 2009 363a Return made up to 25/07/09; full list of members
23 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
10 Jun 2009 169 Gbp ic 357437/356637\02/06/09\gbp sr 800@1=800\
18 Aug 2008 169 Gbp ic 359437/357437\06/08/08\gbp sr 2000@1=2000\
31 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
28 Jul 2008 363a Return made up to 25/07/08; full list of members
15 Apr 2008 169 Gbp ic 376829/359437\31/03/08\gbp sr 17392@1=17392\
24 Nov 2007 395 Particulars of mortgage/charge
13 Sep 2007 395 Particulars of mortgage/charge
13 Sep 2007 395 Particulars of mortgage/charge
06 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
03 Aug 2007 363s Return made up to 25/07/07; no change of members
10 May 2007 403a Declaration of satisfaction of mortgage/charge
10 May 2007 403a Declaration of satisfaction of mortgage/charge