S.WARRENDER & CO.

Company number 00714378

Date	Type	Description	View / Download
04 May 2006	363s	Return made up to 25/04/06; full list of members	(9 pages)
24 Apr 2006	288b	Director resigned	(1 page)
24 Apr 2006	288b	Director resigned	(1 page)
29 Apr 2005	363s	Return made up to 25/04/05; full list of members	(9 pages)
28 Apr 2004	363s	Return made up to 25/04/04; full list of members	(9 pages)
12 May 2003	363s	Return made up to 25/04/03; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
14 May 2002	363s	Return made up to 25/04/02; full list of members	(9 pages)
02 May 2001	363s	Return made up to 25/04/01; full list of members	(8 pages)
18 May 2000	363s	Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 May 1999	363s	Return made up to 25/04/99; full list of members	(6 pages)
30 Apr 1998	363s	Return made up to 25/04/98; no change of members	(4 pages)
29 Apr 1997	363s	Return made up to 25/04/97; no change of members	(4 pages)
04 Jul 1996	288	Director resigned	(1 page)
23 Jun 1996	363s	Return made up to 25/04/96; full list of members 363(288) ‐ Director resigned	(8 pages)
01 May 1995	363s	Return made up to 25/04/95; no change of members 363(190) ‐ Location of debenture register address changed	(6 pages)
01 May 1995	353	Location of register of members	(1 page)
31 Jan 1995	287	Registered office changed on 31/01/95 from: 42A high street sutton surrey This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	363s	Return made up to 25/04/94; no change 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 Document
28 Jun 1993	363s	Return made up to 25/04/93; 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 Document
17 Sep 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1992	363s	Return made up to 25/04/92; no change 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 Document