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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)
14 Apr 2011	AP01	Appointment of Charles Alexander Warren as a director	View PDF Appointment of Charles Alexander Warren as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	TM01	Termination of appointment of Barry Judge as a director	View PDF Termination of appointment of Barry Judge as a director - link opens in a new window - 1 page (1 page)
15 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 91	View PDF Particulars of a mortgage or charge / charge no: 91 - link opens in a new window - 5 pages (5 pages)
22 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
22 Nov 2010	CH01	Director's details changed for Peter Wyndham George Hurst on 1 October 2009	View PDF Director's details changed for Peter Wyndham George Hurst on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	CH01	Director's details changed for Richard Thomas Warren on 1 October 2009	View PDF Director's details changed for Richard Thomas Warren on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	CH01	Director's details changed for Robert Arthur Angier on 31 October 2009	View PDF Director's details changed for Robert Arthur Angier on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	CH01	Director's details changed for Mr Barry Stanley Robert Judge on 1 October 2009	View PDF Director's details changed for Mr Barry Stanley Robert Judge on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
10 Feb 2010	AD01	Registered office address changed from 35 Belmont Road Uxbridge Middlesex UB8 1RH on 10 February 2010	View PDF Registered office address changed from 35 Belmont Road Uxbridge Middlesex UB8 1RH on 10 February 2010 - link opens in a new window - 1 page (1 page)
10 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
24 Aug 2009	395	Particulars of a mortgage or charge / charge no: 90	View PDF Particulars of a mortgage or charge / charge no: 90 - link opens in a new window - 3 pages (3 pages)
01 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
19 Nov 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 14 pages (14 pages)
01 Jul 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
20 Nov 2007	363s	Return made up to 31/10/07; full list of members	View PDF Return made up to 31/10/07; full list of members - link opens in a new window - 21 pages (21 pages)
27 Jul 2007	88(2)R	Ad 28/06/07--------- £ si 783@1=783 £ ic 728823/729606	View PDF Ad 28/06/07--------- £ si 783@1=783 £ ic 728823/729606 - link opens in a new window - 10 pages (10 pages)
24 Jul 2007	122	£ nc 1000000/987663 28/06/07	View PDF £ nc 1000000/987663 28/06/07 - link opens in a new window - 1 page (1 page)
10 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Jul 2007	RESOLUTIONS	Resolutions RES14 ‐ Capital 28/06/07
10 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Prev cap 12337 pref sha 28/06/07
10 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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