WARTER PRIORY MANAGEMENT LIMITED

Company number 03506616

Date	Type	Description	View / Download
02 Nov 2000	AA	Accounts for a small company made up to 1 January 2000	(5 pages)
28 Sep 2000	288a	New secretary appointed	(2 pages)
15 Aug 2000	288a	New director appointed	(2 pages)
02 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
28 Feb 2000	363s	Return made up to 09/02/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Oct 1999	AA	Accounts for a small company made up to 2 January 1999	(4 pages)
26 Feb 1999	363s	Return made up to 09/02/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Dec 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
01 Sep 1998	288a	New director appointed	(2 pages)
28 Aug 1998	225	Accounting reference date shortened from 28/02/99 to 30/09/98	(1 page)
28 Aug 1998	287	Registered office changed on 28/08/98 from: andrew m jackson 7TH floor essex house manor street hull HU1 1XH	(1 page)
11 Aug 1998	88(2)R	Ad 23/06/98--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
04 Aug 1998	123	Nc inc already adjusted 20/05/98	(1 page)
04 Aug 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
04 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jul 1998	288a	New secretary appointed	(2 pages)
08 Jul 1998	288b	Secretary resigned	(1 page)
19 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
16 Jun 1998	288b	Director resigned	(1 page)
16 Jun 1998	288b	Secretary resigned	(1 page)
16 Jun 1998	288a	New secretary appointed	(2 pages)
16 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(1 page)
16 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Jun 1998	288a	New director appointed	(3 pages)
16 Jun 1998	288a	New director appointed	(2 pages)