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Currie & Warner (Holdings) LTD

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Extended Company Report with Annual Accounts CURRIE & WARNER (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01619615
Record last updated Thursday, November 10, 2016 9:05:14 AM UTC
Official Address Summer Hill Works Powell Street Ladywood
There are 12 companies registered at this street
Postal Code B13DH
Sector Activities of head offices

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CURRIE & WARNER (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

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CURRIE & WARNER (HOLDINGS) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) As a Trustee Of a Trust and Shareholder (50-75%) Appointment of a man as Shareholder (25-50%) As a Trustee Of a Trust and Shareholder (50-75%)
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Nov 28, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Nov 16, 2011 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Nov 21, 2010 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Nov 30, 2009 Annual return Annual return
Registry Nov 28, 2009 Change of particulars for director Change of particulars for director
Registry Nov 28, 2009 Change of particulars for director 1619... Change of particulars for director 1619...
Registry Nov 28, 2009 Change of particulars for director Change of particulars for director
Financials Nov 1, 2009 Annual accounts Annual accounts
Registry Nov 28, 2008 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Nov 29, 2007 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Nov 29, 2006 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Aug 31, 2006 Appointment of a director Appointment of a director
Registry Aug 31, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2005 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Nov 28, 2005 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Nov 22, 2004 Annual return Annual return
Registry Nov 22, 2004 Resignation of a director Resignation of a director
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jan 7, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 28, 2003 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Financials Dec 20, 2002 Annual accounts 1619... Annual accounts 1619...
Registry Dec 4, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 4, 2002 Annual return Annual return
Registry Dec 4, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 4, 2002 Director's particulars changed Director's particulars changed
Registry Dec 5, 2001 Annual return Annual return
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Nov 16, 2000 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Jan 26, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 30, 1999 Annual return Annual return
Financials Nov 4, 1999 Annual accounts Annual accounts
Registry Jan 4, 1999 Annual return Annual return
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Dec 29, 1997 Annual return Annual return
Registry Dec 29, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 1997 Annual accounts Annual accounts
Registry Oct 6, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 4, 1997 Memorandum of association Memorandum of association
Registry Dec 12, 1996 Annual return Annual return
Financials Nov 4, 1996 Annual accounts Annual accounts
Registry Nov 24, 1995 Annual return Annual return
Financials Nov 3, 1995 Annual accounts Annual accounts
Registry Jan 9, 1995 Annual return Annual return
Financials Nov 2, 1994 Annual accounts Annual accounts
Registry Dec 22, 1993 Registered office changed Registered office changed
Registry Dec 22, 1993 Director's particulars changed Director's particulars changed
Registry Dec 22, 1993 Annual return Annual return
Financials Nov 11, 1993 Annual accounts Annual accounts
Registry Nov 25, 1992 Annual return Annual return
Financials Nov 4, 1992 Annual accounts Annual accounts
Registry Nov 8, 1991 Annual return Annual return
Financials Nov 5, 1991 Annual accounts Annual accounts
Registry Oct 31, 1991 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 28, 1990 Annual return Annual return
Financials Nov 2, 1990 Annual accounts Annual accounts
Registry Jan 8, 1990 Annual return Annual return
Financials Nov 17, 1989 Annual accounts Annual accounts
Registry Jul 26, 1989 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 16, 1989 Annual return Annual return
Registry Mar 7, 1989 Annual return 1619... Annual return 1619...
Financials Mar 7, 1989 Annual accounts Annual accounts
Registry Feb 5, 1988 Annual return Annual return
Financials Feb 5, 1988 Annual accounts Annual accounts
Registry Jan 29, 1988 Alter mem and arts Alter mem and arts
Registry May 7, 1987 Change of name certificate Change of name certificate
Registry Dec 10, 1986 Annual return Annual return
Financials Oct 29, 1986 Annual accounts Annual accounts

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