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WARMSPACE LIMITED

Company number 04574921

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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)
05 Mar 2009 363a Return made up to 28/10/08; full list of members
04 Jan 2008 AA Accounts for a dormant company made up to 31 October 2007
04 Jan 2008 363s Return made up to 28/10/07; no change of members
30 Nov 2006 AA Accounts for a dormant company made up to 31 October 2006
30 Nov 2006 363s Return made up to 28/10/06; full list of members
24 Mar 2006 288c Secretary's particulars changed;director's particulars changed
16 Jan 2006 363s Return made up to 28/10/05; full list of members
16 Jan 2006 AA Accounts for a dormant company made up to 31 October 2005
15 Dec 2004 AA Accounts for a dormant company made up to 31 October 2004
15 Dec 2004 363s Return made up to 28/10/04; full list of members
19 Feb 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Feb 2004 AA Accounts for a dormant company made up to 31 October 2003
18 Feb 2004 288b Secretary resigned
18 Feb 2004 288b Director resigned
18 Feb 2004 288a New director appointed
18 Feb 2004 288a New secretary appointed;new director appointed
18 Feb 2004 363s Return made up to 28/10/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
10 Aug 2003 287 Registered office changed on 10/08/03 from: m proudlock & co titan house station road horsforth leeds LS18 5PA
10 Aug 2003 288a New secretary appointed
10 Aug 2003 288a New director appointed
06 Nov 2002 288b Secretary resigned
06 Nov 2002 288b Director resigned
06 Nov 2002 287 Registered office changed on 06/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Oct 2002 287 Registered office changed on 28/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Oct 2002 NEWINC Incorporation