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WARRIOR (AERO-MARINE) LIMITED

Company number 03101582

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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)
07 Apr 2007 395 Particulars of mortgage/charge
28 Dec 2006 88(2)R Ad 06/12/06--------- £ si 1000000@.01=10000 £ ic 946867/956867
08 Dec 2006 288a New director appointed
08 Nov 2006 288b Director resigned
08 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
16 Oct 2006 88(2)R Ad 04/10/06--------- £ si 1780000@.01=17800 £ ic 929067/946867
15 Sep 2006 363a Return made up to 13/09/06; full list of members
03 Jul 2006 AAMD Amended accounts made up to 31 December 2004
07 Jun 2006 88(2)R Ad 20/04/06--------- £ si 2750000@.01=27500 £ ic 901568/929068
06 Jun 2006 88(2)R Ad 22/05/06--------- £ si 50000@.01=500 £ ic 901068/901568
01 Jun 2006 288a New director appointed
01 Jun 2006 288b Director resigned
30 May 2006 88(2)R Ad 28/02/06--------- £ si 2500000@.01=25000 £ ic 876068/901068
21 Apr 2006 AA Total exemption full accounts made up to 31 December 2004
28 Dec 2005 88(2)R Ad 26/10/05--------- £ si 3200000@.01=32000 £ ic 844068/876068
28 Dec 2005 88(2)O Ad 18/02/05--------- £ si 3066422@.01
04 Nov 2005 363a Return made up to 13/09/05; full list of members
22 Mar 2005 88(2)R Ad 15/09/04--------- £ si 6820900@.01=68209 £ ic 832106/900315
01 Mar 2005 88(2)R Ad 18/02/05--------- £ si 3066422@.01=30664 £ ic 801442/832106
17 Feb 2005 88(2)R Ad 08/12/04--------- £ si 20000@.01=200 £ ic 801242/801442
13 Dec 2004 287 Registered office changed on 13/12/04 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
29 Oct 2004 88(2)O Ad 15/09/04--------- £ si 6920900@.01
27 Oct 2004 88(3) Particulars of contract relating to shares
27 Oct 2004 88(2)R Ad 15/09/04--------- £ si 4535573@.01=45355 £ ic 755887/801242
27 Oct 2004 88(2)R Ad 15/09/04--------- £ si 5624900@.01=56249 £ ic 699638/755887