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WARRIOR ENTERPRISES

Company number 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)
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
  • RES02 ‐ Resolution of re-registration
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
  • ELRES ‐ Elective resolution
15 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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