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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)
10 Jul 2007	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 - 22 pages (22 pages)
10 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Jun 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
14 Nov 2006	363s	Return made up to 31/10/06; full list of members	View PDF Return made up to 31/10/06; full list of members - link opens in a new window - 20 pages (20 pages)
10 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
22 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Nov 2005	363s	Return made up to 31/10/05; full list of members 363(287) ‐ Registered office changed on 11/11/05 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/10/05; full list of members 363(287) ‐ Registered office changed on 11/11/05 363(288) ‐ Director's particulars changed - link opens in a new window - 22 pages (22 pages)
08 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
08 Nov 2004	363s	Return made up to 31/10/04; full list of members	View PDF Return made up to 31/10/04; full list of members - link opens in a new window - 20 pages (20 pages)
14 Jun 2004	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
13 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Nov 2003	363s	Return made up to 31/10/03; full list of members	View PDF Return made up to 31/10/03; full list of members - link opens in a new window - 19 pages (19 pages)
11 Sep 2003	AAMD	Amended accounts made up to 31 March 2003	View PDF Amended accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
01 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Jul 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
16 Dec 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Nov 2002	363s	Return made up to 31/10/02; full list of members	View PDF Return made up to 31/10/02; full list of members - link opens in a new window - 13 pages (13 pages)

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