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F.J.WARREN LIMITED

Company number 00227964

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2002 395 Particulars of mortgage/charge
14 Oct 2002 363s Return made up to 04/10/02; full list of members
17 Oct 2001 363s Return made up to 04/10/01; full list of members
05 Sep 2001 288c Director's particulars changed
04 Sep 2001 AA Full accounts made up to 31 December 2000
19 Jul 2001 288b Director resigned
24 Apr 2001 287 Registered office changed on 24/04/01 from: 63 walsworth road hitchin herts SG4 9SX
30 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
16 Oct 2000 363s Return made up to 04/10/00; full list of members
16 Oct 2000 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director resigned
14 Aug 2000 288a New secretary appointed
14 Aug 2000 288a New director appointed
14 Aug 2000 288b Secretary resigned
12 Nov 1999 288b Secretary resigned
12 Nov 1999 288a New secretary appointed
26 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
26 Oct 1999 363s Return made up to 04/10/99; full list of members
02 Nov 1998 AA Accounts for a medium company made up to 31 December 1997
02 Nov 1998 363s Return made up to 04/10/98; no change of members
07 Aug 1998 288c Director's particulars changed
20 Jul 1998 288b Director resigned
20 Oct 1997 AA Accounts for a small company made up to 31 December 1996
20 Oct 1997 363s Return made up to 04/10/97; no change of members
20 Oct 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Jan 1997 403a Declaration of satisfaction of mortgage/charge