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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)
07 Oct 2008 AA Accounts for a medium company made up to 31 March 2008
20 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7
16 Sep 2008 395 Particulars of a mortgage or charge / charge no: 6
06 Nov 2007 363s Return made up to 22/10/07; no change of members
31 Oct 2007 AA Accounts for a small company made up to 31 March 2007
17 Jan 2007 395 Particulars of mortgage/charge
10 Nov 2006 363s Return made up to 22/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Aug 2006 AA Accounts for a small company made up to 31 March 2006
28 Jun 2006 288a New director appointed
28 Jun 2006 288a New director appointed
07 Nov 2005 363s Return made up to 22/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 07/11/05
30 Sep 2005 AA Accounts for a small company made up to 31 March 2005
23 Jul 2005 403a Declaration of satisfaction of mortgage/charge
23 Jul 2005 403a Declaration of satisfaction of mortgage/charge
04 Jan 2005 AA Accounts for a small company made up to 31 March 2004
27 Oct 2004 363s Return made up to 22/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2004 395 Particulars of mortgage/charge
28 Oct 2003 363s Return made up to 22/10/03; full list of members
20 Sep 2003 AA Accounts for a small company made up to 31 March 2003
30 May 2003 288a New director appointed
28 Jan 2003 AA Accounts for a small company made up to 31 March 2002
28 Nov 2002 363s Return made up to 22/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 2001 AA Accounts for a small company made up to 31 March 2001
23 Oct 2001 363s Return made up to 22/10/01; full list of members
19 Dec 2000 AA Accounts for a small company made up to 31 March 2000