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DALE AND WARREN LIMITED

Company number 00465994

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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)
26 Mar 2001 287 Registered office changed on 26/03/01 from: 11 the courtyard hilfield park hilfield lane aldenham watford hertfordshire WD25 8DB
27 Feb 2001 288b Director resigned
27 Feb 2001 288a New director appointed
27 Feb 2001 288a New director appointed
17 Jul 2000 363s Return made up to 04/07/00; full list of members
  • 363(287) ‐ Registered office changed on 17/07/00
10 Feb 2000 AA Accounts for a small company made up to 5 April 1999
12 Jul 1999 363a Return made up to 04/07/99; full list of members
09 Feb 1999 AA Accounts for a small company made up to 5 April 1998
08 Dec 1998 288a New secretary appointed
27 Nov 1998 288b Secretary resigned
17 Jul 1998 363s Return made up to 04/07/98; full list of members
19 Jun 1998 287 Registered office changed on 19/06/98 from: unit 11 hilfield park hilfield lane aldenham watford hertfordshire WD2 8DB
30 Mar 1998 AA Accounts for a small company made up to 5 April 1997
26 Nov 1997 287 Registered office changed on 26/11/97 from: 20 furnival street london EC4A 1BN
18 Nov 1997 288b Director resigned
14 Jul 1997 363a Return made up to 04/07/97; full list of members
09 Apr 1997 AA Accounts for a small company made up to 5 April 1996
13 Aug 1996 287 Registered office changed on 13/08/96 from: 4TH floor 100 fetter lane london EC4A 1BN
11 Aug 1996 363a Return made up to 04/07/96; full list of members
13 Feb 1996 AA Accounts for a small company made up to 5 April 1995
17 Jul 1995 363x Return made up to 04/07/95; full list of members
09 Feb 1995 AA Accounts for a small company made up to 5 April 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 DocumentAccounts for a small company made up to 5 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jul 1994 363x Return made up to 04/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/07/94; full list of members
28 Feb 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 DocumentDirector resigned