- Company Overview for WARRIOR ENTERPRISES (03017613)
- Filing history for WARRIOR ENTERPRISES (03017613)
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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) |
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04 May 2006 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
04 May 2006 | 49(1) | Application for reregistration from LTD to UNLTD | |
04 May 2006 | MAR | Re-registration of Memorandum and Articles | |
04 May 2006 | RESOLUTIONS |
Resolutions
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16 Feb 2006 | 363s | Return made up to 02/02/06; full list of members | |
06 Feb 2006 | AA | Full accounts made up to 30 December 2004 | |
11 Jul 2005 | 244 | Delivery ext'd 3 mth 30/12/04 | |
01 Mar 2005 | 363s | Return made up to 02/02/05; no change of members | |
15 Feb 2005 | RESOLUTIONS |
Resolutions
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15 Feb 2005 | RESOLUTIONS |
Resolutions
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15 Feb 2005 | RESOLUTIONS |
Resolutions
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01 Feb 2005 | AA | Full accounts made up to 30 December 2003 | |
24 Sep 2004 | 244 | Delivery ext'd 3 mth 30/12/03 | |
25 Aug 2004 | 288a | New director appointed | |
25 Aug 2004 | 288b | Director resigned | |
28 Apr 2004 | 363s | Return made up to 02/02/04; no change of members | |
04 Feb 2004 | AA | Full accounts made up to 30 December 2002 | |
07 Oct 2003 | 244 | Delivery ext'd 3 mth 30/12/02 | |
21 Sep 2003 | 288c | Secretary's particulars changed | |
18 Mar 2003 | 225 | Accounting reference date extended from 30/06/02 to 30/12/02 | |
11 Mar 2003 | 363s | Return made up to 02/02/03; full list of members | |
04 Feb 2003 | AA | Full accounts made up to 30 June 2001 | |
07 Jan 2003 | 287 | Registered office changed on 07/01/03 from: 2ND floor 48 conduit street london W1S 2YR | |
23 Oct 2002 | 244 | Delivery ext'd 3 mth 30/06/02 | |
14 Aug 2002 | 288b | Director resigned |