WARMCROFT LIMITED

Company number 04115658

Date	Type	Description	View / Download
08 Dec 2003	363s	Return made up to 28/11/03; full list of members	(7 pages)
08 Dec 2003	363(288)	Director's particulars changed
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
22 Apr 2003	288c	Director's particulars changed	(1 page)
25 Mar 2003	AA	Accounts made up to 31 December 2002	(4 pages)
18 Mar 2003	AA	Accounts made up to 31 December 2001	(4 pages)
08 Jan 2003	287	Registered office changed on 08/01/03 from: 1ST floor 48 conduit street london W1R 9FB	(1 page)
05 Dec 2002	363s	Return made up to 28/11/02; full list of members	(7 pages)
20 Aug 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
23 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Dec 2001	288c	Secretary's particulars changed	(1 page)
14 Dec 2001	363s	Return made up to 28/11/01; full list of members	(6 pages)
08 Feb 2001	288a	New director appointed	(2 pages)
20 Jan 2001	288a	New secretary appointed	(2 pages)
20 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
08 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
08 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
08 Jan 2001	123	£ nc 1000/10000 02/12/00	(1 page)
08 Jan 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
08 Jan 2001	287	Registered office changed on 08/01/01 from: 788-790 finchley road london NW11 7TJ	(1 page)
08 Jan 2001	288b	Secretary resigned	(1 page)