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Dato Capital United Kingdom

Frederick Warne & Co LTD

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Reports

Extended Company Report with Annual Accounts FREDERICK WARNE & CO 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 Jun 25, 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 00155455
Record last updated Friday, April 20, 2018 5:56:54 AM UTC
Official Address 80 Strand St James's
There are 1,341 companies registered at this street
Postal Code WC2R0RL
Sector Book publishing

Charts

Visits

FREDERICK WARNE & CO LIMITED (United Kingdom) Page visits 2024

Searches

FREDERICK WARNE & CO LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 31, 2014 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry Apr 15, 2013 Annual return Annual return
Financials May 2, 2012 Annual accounts Annual accounts
Registry May 2, 2012 Annual return Annual return
Registry Jul 15, 2011 Change of particulars for director Change of particulars for director
Financials Jun 1, 2011 Annual accounts Annual accounts
Registry May 12, 2011 Annual return Annual return
Registry Feb 15, 2011 Resignation of one Director Resignation of one Director
Registry Feb 15, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Jun 18, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 21, 2010 Annual return Annual return
Registry Jan 9, 2010 Change of particulars for director Change of particulars for director
Registry Aug 10, 2009 Resignation of a director Resignation of a director
Financials Jul 17, 2009 Annual accounts Annual accounts
Registry Apr 16, 2009 Annual return Annual return
Registry Nov 11, 2008 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
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 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 Jul 2, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1554... Declaration of satisfaction in full or in part of a mortgage or charge 1554...
Registry Jun 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2008 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 Jun 23, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1554... Declaration of satisfaction in full or in part of a mortgage or charge 1554...
Registry Jun 23, 2008 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 May 1, 2008 Annual return Annual return
Registry Apr 1, 2008 Resignation of a director Resignation of a director
Registry Feb 25, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 22, 2007 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry Mar 2, 2007 Appointment of a director Appointment of a director
Registry Mar 2, 2007 Resignation of a director Resignation of a director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jun 12, 2006 Annual return Annual return
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Nov 7, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 13, 2005 Annual return Annual return
Registry May 13, 2005 Resignation of a director Resignation of a director
Registry May 13, 2005 Appointment of a director Appointment of a director
Registry Mar 22, 2005 Resignation of a director Resignation of a director
Registry Mar 21, 2005 Appointment of a director Appointment of a director
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry May 13, 2004 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry May 13, 2003 Annual return Annual return
Registry Feb 8, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Jul 3, 2002 Resignation of a director Resignation of a director
Registry May 2, 2002 Annual return Annual return
Registry May 2, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 24, 2002 Resignation of a director Resignation of a director
Registry Apr 24, 2002 Appointment of a secretary Appointment of a secretary
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Jun 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 31, 2001 Annual return Annual return
Registry Aug 1, 2000 Appointment of a director Appointment of a director
Registry Jul 6, 2000 Appointment of a director 1554... Appointment of a director 1554...
Registry Apr 28, 2000 Director's particulars changed Director's particulars changed
Financials Apr 28, 2000 Annual accounts Annual accounts
Financials Jul 23, 1999 Annual accounts 1554... Annual accounts 1554...
Registry Apr 29, 1999 Annual return Annual return
Financials May 19, 1998 Annual accounts Annual accounts
Registry May 13, 1998 Annual return Annual return
Registry Feb 10, 1998 Resignation of a director Resignation of a director
Registry Jun 23, 1997 Resignation of a director 1554... Resignation of a director 1554...
Registry Jun 9, 1997 Appointment of a director Appointment of a director
Registry May 12, 1997 Annual return Annual return
Financials Mar 18, 1997 Annual accounts Annual accounts
Financials Sep 3, 1996 Annual accounts 1554... Annual accounts 1554...
Registry Aug 14, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry May 17, 1996 Annual return Annual return
Registry Feb 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 21, 1996 Director resigned, new director appointed 1554... Director resigned, new director appointed 1554...
Registry May 22, 1995 Annual return Annual return
Financials Mar 28, 1995 Annual accounts Annual accounts
Registry May 26, 1994 Annual return Annual return
Financials Apr 17, 1994 Annual accounts Annual accounts
Registry May 14, 1993 Annual return Annual return
Financials Apr 21, 1993 Annual accounts Annual accounts
Registry Jun 5, 1992 Alter mem and arts Alter mem and arts
Registry May 27, 1992 Annual return Annual return
Registry May 27, 1992 Director's particulars changed Director's particulars changed
Financials Apr 8, 1992 Annual accounts Annual accounts
Registry May 2, 1991 Exemption from appointing auditors Exemption from appointing auditors
Registry May 2, 1991 Annual return Annual return
Financials Apr 30, 1991 Annual accounts Annual accounts
Registry Jan 7, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 12, 1990 Annual return Annual return
Financials Sep 4, 1990 Annual accounts Annual accounts
Registry Dec 7, 1989 Annual return Annual return
Financials Jun 14, 1989 Annual accounts Annual accounts
Registry Dec 5, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 24, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 24, 1988 Annual return Annual return
Financials Jun 9, 1988 Annual accounts Annual accounts

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