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F.WARREN(ELECTRICAL)LIMITED

Company number 00619958

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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)
17 Sep 2008 363a Return made up to 29/08/08; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
03 Oct 2007 363s Return made up to 29/08/07; full list of members
18 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
17 Oct 2006 363s Return made up to 29/08/06; full list of members
11 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
15 Jun 2006 169 £ ic 2100/1340 05/04/06 £ sr 760@1=760
02 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement 05/04/06
02 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2005 363s Return made up to 29/08/05; full list of members
05 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
15 Dec 2004 403a Declaration of satisfaction of mortgage/charge
07 Sep 2004 363s Return made up to 29/08/04; full list of members
  • 363(288) ‐ Director resigned
28 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
16 Oct 2003 363s Return made up to 29/08/03; full list of members
11 May 2003 AA Total exemption small company accounts made up to 30 November 2002
30 Aug 2002 363s Return made up to 29/08/02; full list of members
  • 363(287) ‐ Registered office changed on 30/08/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2002 AA Total exemption small company accounts made up to 30 November 2001
20 Dec 2001 123 Nc inc already adjusted 30/11/01
10 Dec 2001 122 Div 30/11/01
10 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Division 30/11/01
10 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2001 363s Return made up to 29/08/01; full list of members
24 Apr 2001 AA Accounts for a small company made up to 30 November 2000
06 Sep 2000 363s Return made up to 29/08/00; full list of members
  • 363(287) ‐ Registered office changed on 06/09/00