WARREN POINT PROPERTIES LIMITED - History of Changes


DateDescription
2010-11-30 update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-10-04 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-09-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1
2010-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-23 update statutory_documents 15/11/09 FULL LIST
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FINOLA BARRET / 13/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD BARRET / 13/11/2009
2009-11-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FINOLA BARRET / 13/11/2009
2009-10-31 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2009-10-31 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2008-12-15 update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-03-04 update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-06 update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2005-12-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-02 update statutory_documents NEW SECRETARY APPOINTED
2005-12-02 update statutory_documents DIRECTOR RESIGNED
2005-12-02 update statutory_documents SECRETARY RESIGNED
2005-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/05 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW
2005-11-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION