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HAUGHTON WARBURTON LIMITED

Company number 04136837

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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)
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Jun 2007 363s Return made up to 08/01/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Jan 2006 363s Return made up to 08/01/06; full list of members
22 Nov 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
24 Feb 2005 363s Return made up to 08/01/05; full list of members
12 Nov 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
27 Jan 2004 363s Return made up to 08/01/04; full list of members
02 Jun 2003 AA Accounts for a dormant company made up to 31 March 2003
02 Jun 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jan 2003 363s Return made up to 08/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
22 Jan 2002 363s Return made up to 08/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
06 Feb 2001 88(2)R Ad 11/01/01--------- £ si 99@1=99 £ ic 1/100
15 Jan 2001 288b Secretary resigned
08 Jan 2001 NEWINC Incorporation