Warlton Enterprise Development Limited — Filings & Documents (32)
Information sheet re S.746(2)
2025-09-26 · Other
Information sheet re S.745(2)(b)
2025-05-30 · Other
Information sheet re striking off of this company under consideration
2025-04-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2016-11-10 · Other
Information sheet re S.744(3)
2016-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-01 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-05-30 · Name Change
Certificate of Change of Name
2005-05-30 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)Amended document
2003-06-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-04-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-08 · Annual Return
(E)Declaration of Compliance
2001-05-30 · Other
(E)Memorandum & Articles of Association
2001-05-30 · Memorandum & Articles
Certificate of Incorporation
2001-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-09-26 | |
| Information sheet re S.745(2)(b) | Other | 2025-05-30 | |
| Information sheet re striking off of this company under consideration | Other | 2025-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-11-10 | |
| Information sheet re S.744(3) | Other | 2016-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-05-30 | |
| Certificate of Change of Name | Name Change | 2005-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)Amended document | Other | 2003-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-08 | |
| (E)Declaration of Compliance | Other | 2001-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-05-30 | |
| Certificate of Incorporation | Incorporation | 2001-05-30 |
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