WARREN P S LIMITED

Company number 00163645

Date	Type	Description	View / Download
21 Sep 1995	287	Registered office changed on 21/09/95 from: pennyfarthing house 3 chesil street winchester SO23 8HU	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(102 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(30 pages)
20 Dec 1994	363x	Return made up to 14/12/94; full list of members	(6 pages)
08 Oct 1994	AA	Accounts for a dormant company made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1994	288	New director appointed	(3 pages)
16 Aug 1994	CERTNM	Company name changed charles hill & sons LIMITED\certificate issued on 17/08/94	(2 pages)
11 Apr 1994	AA	Accounts for a dormant company made up to 30 September 1993	(6 pages)
26 Jan 1994	363x	Return made up to 14/12/93; full list of members	(6 pages)
01 Dec 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jan 1993	AA	Full accounts made up to 30 September 1992	(5 pages)
11 Jan 1993	363x	Return made up to 14/12/92; full list of members	(6 pages)
16 Mar 1992	288	New director appointed	(4 pages)
16 Mar 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1992	AA	Full accounts made up to 30 September 1991	(6 pages)
27 Jan 1992	363x	Return made up to 14/12/91; full list of members	(6 pages)
05 Jul 1991	287	Registered office changed on 05/07/91 from: saddlers house gutter lane cheapside london EC2V 6HS	(1 page)
04 Jul 1991	288	Secretary's particulars changed	(2 pages)
22 Jan 1991	AA	Full accounts made up to 30 September 1990	(7 pages)
24 Dec 1990	363	Return made up to 14/12/90; full list of members	(6 pages)
04 Dec 1990	288	Director resigned	(1 page)
01 Oct 1990	288	New director appointed	(2 pages)
08 Aug 1990	287	Registered office changed on 08/08/90 from: 63 lincolns inn fields london WC2A 3JX	(1 page)
08 Aug 1990	288	Secretary's particulars changed	(1 page)