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W.H.MARREN LIMITED

Company number 00752022

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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)
04 Jan 2013	TM01	Termination of appointment of Peter Hackett as a director	View PDF Termination of appointment of Peter Hackett as a director - link opens in a new window - 1 page (1 page)
04 Jan 2013	TM01	Termination of appointment of Roger Pepper as a director	View PDF Termination of appointment of Roger Pepper as a director - link opens in a new window - 1 page (1 page)
04 Jan 2013	TM01	Termination of appointment of John Fisher as a director	View PDF Termination of appointment of John Fisher as a director - link opens in a new window - 1 page (1 page)
02 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Nov 2012	CH01	Director's details changed for Mr Jeremy Alexander David Marren on 10 October 2012	View PDF Director's details changed for Mr Jeremy Alexander David Marren on 10 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	CH01	Director's details changed for Mr Reginald David Bytheway on 10 October 2012	View PDF Director's details changed for Mr Reginald David Bytheway on 10 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	CH03	Secretary's details changed for Mr Jeremy Alexander David Marren on 10 October 2012	View PDF Secretary's details changed for Mr Jeremy Alexander David Marren on 10 October 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2012	CH01	Director's details changed for Mr Christopher Jonathan Marren on 10 October 2012	View PDF Director's details changed for Mr Christopher Jonathan Marren on 10 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
03 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
22 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	View PDF Annual return made up to 22 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
05 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	View PDF Annual return made up to 22 October 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Oct 2009	CH01	Director's details changed for Roger Wallace Charles Pepper on 2 October 2009	View PDF Director's details changed for Roger Wallace Charles Pepper on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Jeremy Alexander David Marren on 2 October 2009	View PDF Director's details changed for Jeremy Alexander David Marren on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Peter William Hackett on 2 October 2009	View PDF Director's details changed for Peter William Hackett on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Christopher Jonathan Marren on 2 October 2009	View PDF Director's details changed for Christopher Jonathan Marren on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for John Albert Francis Fisher on 2 October 2009	View PDF Director's details changed for John Albert Francis Fisher on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Reginald David Bytheway on 2 October 2009	View PDF Director's details changed for Mr Reginald David Bytheway on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jul 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 18 pages (18 pages)
24 Oct 2008	363a	Return made up to 22/10/08; full list of members	View PDF Return made up to 22/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
20 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
20 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
20 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)

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