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Dato Capital United Kingdom

Warner (Ashtenne Investments) LTD

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Full Company ReportWARNER (ASHTENNE INVESTMENTS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 3, 2013)
  • all other documents available
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company
Company Number 02995590
Record last updated Monday, October 14, 2013 6:23:22 AM UTC
Official Address 4 Mount Ephraim Road Culverden
There are 437 companies registered at this street
Locality Culverden
Region Kent, England
Postal Code TN11EE
Sector Activities of other holding companies n.e.c.

Charts

Visits

WARNER (ASHTENNE INVESTMENTS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-12025-2012

Directors

Document Type Publication date Download link
Registry Sep 30, 2013 Company name change Company name change
Registry Sep 30, 2013 Change of name certificate Change of name certificate
Registry Sep 17, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 17, 2013 Change of registered office address Change of registered office address
Registry Sep 13, 2013 Notice of administrators appointment Notice of administrators appointment
Registry Sep 9, 2013 Change of name certificate Change of name certificate
Registry May 2, 2013 Change of particulars for director Change of particulars for director
Registry May 2, 2013 Change of particulars for director 2995... Change of particulars for director 2995...
Registry May 2, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 1, 2013 Appointment of a person as Secretary 2995... Appointment of a person as Secretary 2995...
Registry Jan 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 29, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Dec 24, 2012 Change of registered office address Change of registered office address
Registry Dec 4, 2012 Annual return Annual return
Registry Dec 22, 2011 Resignation of one Director Resignation of one Director
Registry Dec 21, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 29, 2011 Annual return Annual return
Financials Oct 11, 2011 Annual accounts Annual accounts
Financials Dec 23, 2010 Annual accounts 2995... Annual accounts 2995...
Registry Nov 30, 2010 Annual return Annual return
Registry Sep 8, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Resignation of one Company Chief Executive and one Director (a man) Resignation of one Company Chief Executive and one Director (a man)
Registry Jul 5, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 5, 2010 Statement of satisfaction in full or in part of mortgage or charge 2995... Statement of satisfaction in full or in part of mortgage or charge 2995...
Registry Dec 1, 2009 Annual return Annual return
Financials Nov 20, 2009 Annual accounts Annual accounts
Registry Jul 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2009 Resignation of a director Resignation of a director
Registry Jun 25, 2009 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Jun 25, 2009 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jan 27, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Jan 6, 2009 Resignation of a director Resignation of a director
Registry Dec 9, 2008 Annual return Annual return
Registry Dec 1, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 28, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jan 24, 2008 Annual accounts Annual accounts
Registry Dec 7, 2007 Annual return Annual return
Financials Apr 20, 2007 Annual accounts Annual accounts
Registry Jan 11, 2007 Resignation of a director Resignation of a director
Registry Dec 22, 2006 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Nov 28, 2006 Annual return Annual return
Registry Sep 21, 2006 Resignation of a director Resignation of a director
Registry Sep 7, 2006 Resignation of one Property Investment Director and one Director (a man) Resignation of one Property Investment Director and one Director (a man)
Registry Jul 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 2, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 2, 2006 Elective resolution Elective resolution
Registry Feb 27, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 28, 2005 Annual return Annual return
Registry Oct 7, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 3, 2005 Appointment of a director Appointment of a director
Registry Oct 3, 2005 Appointment of a director 2995... Appointment of a director 2995...
Registry Oct 3, 2005 Appointment of a director Appointment of a director
Registry Sep 12, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 30, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 12, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Aug 5, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 4, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 1, 2005 Particulars of a mortgage or charge 2995... Particulars of a mortgage or charge 2995...
Financials Jul 30, 2005 Annual accounts Annual accounts
Registry Jul 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 19, 2005 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 19, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 2995... Declaration of satisfaction in full or in part of a mortgage or charge 2995...
Registry Jul 5, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 5, 2005 Resignation of a director Resignation of a director
Registry Jul 5, 2005 Resignation of a director 2995... Resignation of a director 2995...
Registry Jul 5, 2005 Resignation of a director Resignation of a director
Registry Jul 4, 2005 Resignation of a director 2995... Resignation of a director 2995...
Registry Jul 4, 2005 Resignation of a director Resignation of a director
Registry Jun 24, 2005 Resignation of 3 people: one Accountant, one Company Director and one Director (a man) Resignation of 3 people: one Accountant, one Company Director and one Director (a man)
Registry Jun 24, 2005 Appointment of a director Appointment of a director
Registry Jun 24, 2005 Appointment of a director 2995... Appointment of a director 2995...
Registry Jun 23, 2005 Appointment of a director Appointment of a director
Registry Jun 20, 2005 Resignation of 2 people: one Accountant, one Chartered Surveyor and one Director (a man) Resignation of 2 people: one Accountant, one Chartered Surveyor and one Director (a man)
Registry May 26, 2005 Four appointments: 4 men Four appointments: 4 men
Registry May 26, 2005 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Dec 6, 2004 Annual return Annual return
Registry Aug 5, 2004 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 Aug 5, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 2995... Declaration of satisfaction in full or in part of a mortgage or charge 2995...
Registry Aug 5, 2004 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 Aug 5, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 2995... Declaration of satisfaction in full or in part of a mortgage or charge 2995...
Registry Jul 15, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 24, 2004 Annual accounts Annual accounts
Registry Apr 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 23, 2003 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Dec 5, 2003 Annual return Annual return
Registry Aug 20, 2003 Appointment of a director Appointment of a director
Registry Aug 6, 2003 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Financials Jul 8, 2003 Annual accounts Annual accounts
Registry Feb 27, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 2003 Particulars of a mortgage or charge 2995... Particulars of a mortgage or charge 2995...
Registry Dec 21, 2002 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 Dec 4, 2002 Annual return Annual return
Registry Jun 28, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 17, 2002 Annual accounts Annual accounts
Registry May 31, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 31, 2002 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 Jan 31, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 2995... Declaration of satisfaction in full or in part of a mortgage or charge 2995...
Registry Jan 31, 2002 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

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