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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 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
03 Jan 2008 363a Annual return made up to 31/12/07
27 Feb 2007 288a New director appointed
17 Jan 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jan 2007 363a Annual return made up to 31/12/06
01 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Jan 2006 363a Annual return made up to 31/12/05
23 Nov 2005 288b Director resigned
28 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Feb 2005 363s Annual return made up to 02/02/05
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/02/05
17 Feb 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Feb 2004 363s Annual return made up to 02/02/04
  • 363(288) ‐ Director's particulars changed
11 Aug 2003 288b Director resigned
16 Jul 2003 AA Accounts for a dormant company made up to 28 February 2003
07 May 2003 288a New director appointed
07 May 2003 288a New secretary appointed;new director appointed
07 May 2003 225 Accounting reference date shortened from 28/02/04 to 31/12/03
07 May 2003 288c Director's particulars changed
07 May 2003 287 Registered office changed on 07/05/03 from: 6-8 kings road fleet hampshire GU51 3AE
07 May 2003 288b Director resigned
07 May 2003 288b Secretary resigned
01 May 2003 CERTNM Company name changed millside mews residents LIMITED\certificate issued on 01/05/03
29 Apr 2003 288a New director appointed
25 Feb 2003 AA Accounts for a dormant company made up to 28 February 2002
25 Feb 2003 288a New secretary appointed;new director appointed