WARNERFIELD LIMITED

Company number 04424588

Date	Type	Description	View / Download
13 Nov 2006	288b	Director resigned	(1 page)
13 Nov 2006	288a	New director appointed	(2 pages)
13 Nov 2006	288b	Secretary resigned	(1 page)
13 Nov 2006	288a	New secretary appointed	(2 pages)
05 May 2006	363a	Return made up to 25/04/06; full list of members	(2 pages)
10 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
23 May 2005	363s	Return made up to 25/04/05; full list of members	(6 pages)
14 Jan 2005	AA	Accounts made up to 31 December 2004	(4 pages)
08 Nov 2004	AA	Accounts made up to 31 December 2003	(4 pages)
08 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
10 Jun 2004	363s	Return made up to 25/04/04; full list of members	(6 pages)
25 Jan 2004	AA	Accounts made up to 31 December 2002	(4 pages)
13 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT	(1 page)
28 Aug 2003	363s	Return made up to 25/04/03; full list of members	(6 pages)
22 Apr 2003	288c	Director's particulars changed	(1 page)
10 May 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
10 May 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
10 May 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
10 May 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
10 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Apr 2002	NEWINC	Incorporation	(19 pages)