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WARRANTED ACCOUNTANCY RESOURCES LIMITED

Company number 03254341

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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)
20 Jan 2014 CH01 Director's details changed for Mr Andrew Richard Lamb on 1 December 2013
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
18 Jun 2013 CH01 Director's details changed for Mr Andrew Richard Lamb on 1 June 2013
06 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Oct 2012 CH01 Director's details changed for Mr Andrew Richard Lamb on 24 October 2012
05 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Jun 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
30 Jun 2010 AP04 Appointment of Saville Company Secretaries Limited as a secretary
30 Jun 2010 TM02 Termination of appointment of Delaware Management Company Limited as a secretary
24 Sep 2009 363a Return made up to 24/09/09; full list of members
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Nov 2008 363a Return made up to 24/09/08; full list of members
10 Nov 2008 288c Secretary's change of particulars / delaware management company LIMITED / 01/10/2007
24 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Mar 2008 288c Director's change of particulars / tom gordon / 03/01/2008
15 Nov 2007 363a Return made up to 24/09/07; full list of members
15 Nov 2007 287 Registered office changed on 15/11/07 from: 11 saville court saville place clifton bristol BS8 4EJ
15 Nov 2007 288c Secretary's particulars changed
10 Aug 2007 287 Registered office changed on 10/08/07 from: 8 peakfield waterlooville hampshire PO7 6YP
10 Aug 2007 288a New secretary appointed
10 Aug 2007 288a New director appointed