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R.T.WARREN(INVESTMENTS)LIMITED

Company number 00305050

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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)
20 May 2016 MR04 Satisfaction of charge 62 in full
09 May 2016 AP01 Appointment of Mr Maxwell Wyndham George Hurst as a director on 11 November 2015
09 May 2016 AP01 Appointment of Mr Patrick Robert Angier as a director on 11 November 2015
09 May 2016 TM01 Termination of appointment of Peter Wyndham George Hurst as a director on 21 November 2015
04 Jan 2016 MR01 Registration of charge 003050500099, created on 22 December 2015
27 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 729,606
18 Jun 2015 AA Accounts for a small company made up to 31 March 2015
28 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 729,606
27 Jun 2014 AA Accounts for a small company made up to 31 March 2014
08 Jan 2014 MR01 Registration of charge 003050500098
06 Dec 2013 AA Accounts for a small company made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 729,606
03 Oct 2013 MR01 Registration of charge 003050500097
02 Apr 2013 AP03 Appointment of Alyson Anne Warren as a secretary
02 Apr 2013 TM02 Termination of appointment of Janice Russell as a secretary
10 Jan 2013 CH01 Director's details changed for Peter Wyndham George Hurst on 10 January 2013
28 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
26 Jul 2012 AA Accounts for a small company made up to 31 March 2012
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 96
28 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
20 Jul 2011 AA Accounts for a small company made up to 31 March 2011
13 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 93
13 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 94
13 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 95
11 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 92