- Company Overview for WARRPROP LIMITED (01635057)
- Filing history for WARRPROP LIMITED (01635057)
- People for WARRPROP LIMITED (01635057)
- Charges for WARRPROP LIMITED (01635057)
- More for WARRPROP LIMITED (01635057)
| 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) |
|---|---|---|---|
| 12 Nov 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
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| 12 Nov 2015 | CH01 | Director's details changed for Mr David Nicholas Warren on 19 October 2015 | |
| 12 Nov 2015 | CH01 | Director's details changed for Mrs Joan Mary Warren on 19 October 2015 | |
| 29 Oct 2015 | CERTNM |
Company name changed travel market LIMITED(the)\certificate issued on 29/10/15
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|
| 29 Oct 2015 | CONNOT | Change of name notice | |
| 07 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 11 Nov 2014 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
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|
| 10 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 19 Nov 2013 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
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|
| 01 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 05 Dec 2012 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 Nov 2011 | AR01 | Annual return made up to 9 November 2011 with full list of shareholders | |
| 25 Nov 2011 | CH01 | Director's details changed for Mr David Nicholas Warren on 10 November 2010 | |
| 19 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Nov 2010 | AR01 | Annual return made up to 9 November 2010 with full list of shareholders | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 Nov 2009 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
| 10 Nov 2009 | CH01 | Director's details changed for Mr David Nicholas Warren on 8 November 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Mrs Joan Mary Warren on 8 November 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Mr David Nicholas Warren on 8 November 2009 | |
| 09 Nov 2009 | CH03 | Secretary's details changed for Mrs Joan Mary Warren on 8 November 2009 | |
| 04 Nov 2009 | AD01 | Registered office address changed from 77 Biggin Street Dover Kent CT16 1BB on 4 November 2009 | |
| 18 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |