WARL CHANGE BEHAVIOUR LIMITED

Company number 03627244

Date	Type	Description	View / Download
27 Mar 2002	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £245 31/12/01	(1 page)
06 Feb 2002	169	£ ic 955/755 31/12/01 £ sr 200@1=200	(1 page)
06 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Proposed contract 31/12/01	(1 page)
06 Feb 2002	288b	Director resigned	(1 page)
29 Jan 2002	CERTNM	Company name changed willox ambler rodford law limite d\certificate issued on 29/01/02	(2 pages)
30 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
16 Oct 2001	288a	New director appointed	(2 pages)
11 Oct 2001	363a	Return made up to 07/09/01; full list of members	(9 pages)
01 Oct 2001	288c	Director's particulars changed	(1 page)
13 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
07 Feb 2001	288a	New director appointed	(2 pages)
14 Nov 2000	363a	Return made up to 07/09/00; full list of members	(9 pages)
14 Nov 2000	287	Registered office changed on 14/11/00 from: 58-69 berners street london W1P 4JS	(1 page)
09 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
08 Aug 2000	288b	Director resigned	(1 page)
10 Mar 2000	169	£ ic 1000/955 25/01/00 £ sr 45@1=45	(1 page)
10 Mar 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
28 Sep 1999	363s	Return made up to 07/09/99; full list of members	(8 pages)
28 Sep 1999	363(288)	Secretary's particulars changed;secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1999	288a	New director appointed	(2 pages)
06 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
18 Jun 1999	288b	Director resigned	(1 page)
19 Mar 1999	288a	New director appointed	(2 pages)
11 Jan 1999	288a	New director appointed	(2 pages)
07 Jan 1999	288a	New secretary appointed	(2 pages)