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WARNER MEWS LTD

Company number 04152890

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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)
14 Jan 2016 AR01 Annual return made up to 2 January 2016 no member list
10 Apr 2015 AD01 Registered office address changed from 11 Warner Mews Botley Southampton SO30 2AY to 10 Six Bells Lane Sevenoaks Kent TN13 1JE on 10 April 2015
03 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 2 January 2015 no member list
23 Jun 2014 AD01 Registered office address changed from 1 Western Road Borough Green Sevenoaks Kent TN15 8AJ on 23 June 2014
10 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 3 January 2014 no member list
24 Feb 2013 AD01 Registered office address changed from 5 Winchester Street Botley Southampton Hants SO30 2EB on 24 February 2013
24 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 3 January 2013 no member list
14 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Feb 2012 AP01 Appointment of Dr Richard Gordon Polson as a director
16 Jan 2012 AR01 Annual return made up to 3 January 2012 no member list
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 3 January 2011 no member list
04 Jan 2011 CH01 Director's details changed for Victor Scott on 3 January 2011
04 Jan 2011 TM01 Termination of appointment of Michael Bretherton as a director
04 Jan 2011 CH01 Director's details changed for Jennifer Anne Little on 3 January 2010
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 22 January 2010
02 Jul 2009 288b Appointment terminated
02 Jul 2009 287 Registered office changed on 02/07/2009 from 17 warner mews, botley southampton hants SO30 2AY
09 May 2009 288b Appointment terminated secretary michael bretherton
10 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jan 2009 363a Annual return made up to 31/12/08