WARMUP PLC

Company number 02955213

Date	Type	Description	View / Download
14 Aug 2006	363s	Return made up to 25/07/06; full list of members	(11 pages)
07 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(28 pages)
03 Aug 2006	88(2)R	Ad 19/07/06--------- £ si 20478@1=20478 £ ic 356351/376829	(2 pages)
01 Aug 2006	169	£ ic 398717/356351 16/08/05 £ sr 42366@1=42366	(1 page)
27 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Prop purch 42,366 15/08/05	(1 page)
07 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
26 Sep 2005	288b	Director resigned	(1 page)
06 Sep 2005	88(2)R	Ad 26/07/05--------- £ si 23866@1=23866 £ ic 374851/398717	(2 pages)
15 Aug 2005	363s	Return made up to 25/07/05; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
03 Aug 2005	288b	Director resigned	(1 page)
08 Mar 2005	287	Registered office changed on 08/03/05 from: unit 1 rowley industrial park, roslin road, acton, london W3 8BH	(1 page)
24 Jan 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
01 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
07 Sep 2004	88(2)R	Ad 04/08/04--------- £ si 7600@1=7600 £ ic 367251/374851	(2 pages)
11 Aug 2004	363s	Return made up to 03/08/04; full list of members	(9 pages)
05 Aug 2004	288a	New director appointed	(2 pages)
25 Jun 2004	288c	Director's particulars changed	(1 page)
21 Jun 2004	288b	Director resigned	(1 page)
03 Mar 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
04 Nov 2003	AAMD	Amended full accounts made up to 31 December 2002	(15 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
30 Aug 2003	363s	Return made up to 03/08/03; full list of members	(11 pages)
29 Aug 2003	288b	Secretary resigned	(1 page)
09 Apr 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)