WARM DAY LIMITED — Filings & Documents (54)
(E)Information sheet re S.291(6)
2003-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)Information sheet re S.291(5)
2002-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-12 · Annual Return
(E)Memorandum of satisfaction
1996-11-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-09-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-11 · Other
(E)Certificate of Registration of Charge
1996-03-11 · Charges
(E)Memorandum of satisfaction
1996-03-05 · Memorandum & Articles
(E)Annual return
1994-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-20 · Address Change
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-05-21 · Memorandum & Articles
(E)Annual return
1992-11-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-05 · Other
(E)Certificate of Registration of Charge
1991-10-05 · Charges
(E)Annual return
1991-08-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-07 · Other
(E)Certificate of Registration of Charge
1991-06-07 · Charges
(E)Memorandum of satisfaction
1991-03-20 · Memorandum & Articles
(E)Annual return
1991-01-15 · Annual Return
(E)Memorandum of satisfaction
1990-10-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-10-12 · Memorandum & Articles
(E)Annual return
1990-02-10 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-08 · Other
(E)Certificate of Registration of Charge
1989-04-08 · Charges
(E)Notice of registered office and any change thereof
1989-03-23 · Address Change
(E)Notice of registered office and any change thereof
1989-01-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-02 · Other
(E)Certificate of Registration of Charge
1988-12-02 · Charges
(E)FIB - Return of allotments
1988-10-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-09 · Other
(E)Certificate of Registration of Charge
1988-09-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-18 · Other
(E)Certificate of Registration of Charge
1988-08-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-23 · Address Change
(E)Memorandum & Articles of Association
1987-11-13 · Memorandum & Articles
(E)Statutory Declaration
1987-11-13 · Other
Certificate of Incorporation
1987-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-05 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-20 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-21 | |
| (E)Annual return | Annual Return | 1992-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-05 | |
| (E)Annual return | Annual Return | 1991-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-20 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-12 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-02 | |
| (E)FIB - Return of allotments | Other | 1988-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-13 | |
| (E)Statutory Declaration | Other | 1987-11-13 | |
| Certificate of Incorporation | Incorporation | 1987-11-13 |
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