- Company Overview for WARRIOR (AERO-MARINE) LIMITED (03101582)
- Filing history for WARRIOR (AERO-MARINE) LIMITED (03101582)
- People for WARRIOR (AERO-MARINE) LIMITED (03101582)
- Charges for WARRIOR (AERO-MARINE) LIMITED (03101582)
- More for WARRIOR (AERO-MARINE) LIMITED (03101582)
| 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) |
|---|---|---|---|
| 01 Sep 2011 | AD03 | Register(s) moved to registered inspection location | |
| 01 Dec 2010 | AD02 | Register inspection address has been changed | |
| 01 Dec 2010 | AR01 | Annual return made up to 13 September 2010 with full list of shareholders | |
| 17 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 11 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 29 Sep 2009 | 88(2) | Capitals not rolled up | |
| 29 Sep 2009 | 88(2) | Capitals not rolled up | |
| 17 Sep 2009 | 363a | Return made up to 13/09/09; full list of members | |
| 17 Sep 2009 | 353 | Location of register of members | |
| 17 Sep 2009 | 288c | Director's change of particulars / anthony parker / 01/08/2009 | |
| 17 Sep 2009 | 288c | Director's change of particulars / james labouchere / 01/09/2009 | |
| 07 Jul 2009 | RESOLUTIONS |
Resolutions
|
|
| 04 Jun 2009 | 88(2) | Ad 05/02/09\gbp si 800000@0.01=8000\gbp ic 1085692.45/1093692.45\ | |
| 07 Feb 2009 | 288b | Appointment terminate, director and secretary david charles verrill logged form | |
| 07 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 16 Sep 2008 | 363a | Return made up to 13/09/08; full list of members | |
| 06 Jun 2008 | 88(2) | Ad 08/04/08\gbp si 11565766@0.01=115657.66\gbp ic 970034/1085691.66\ | |
| 06 Mar 2008 | 287 | Registered office changed on 06/03/2008 from the portway centre suite 7 old sarum business park salisbury wiltshire SP4 6EB | |
| 18 Sep 2007 | 363a | Return made up to 13/09/07; full list of members | |
| 12 Sep 2007 | 88(3) | Particulars of contract relating to shares | |
| 12 Sep 2007 | 88(2)R | Ad 30/06/07--------- £ si 233350@.01=2333 £ ic 967700/970033 | |
| 11 Sep 2007 | 88(2)R | Ad 01/05/07--------- £ si 1000000@.01=10000 £ ic 956867/966867 | |
| 11 Sep 2007 | 88(2)R | Ad 17/05/07--------- £ si 83350@.01=833 £ ic 966867/967700 | |
| 21 Jun 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 07 Apr 2007 | 395 | Particulars of mortgage/charge |