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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)
01 Nov 2000	363s	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 7 pages (7 pages)
27 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Nov 1999	363s	Return made up to 22/10/99; full list of members	View PDF Return made up to 22/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
12 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
06 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 6 pages (6 pages)
09 Nov 1998	363s	Return made up to 22/10/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/10/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 7 pages (7 pages)
29 Oct 1997	363s	Return made up to 22/10/97; no change of members	View PDF Return made up to 22/10/97; no change of members - link opens in a new window - 4 pages (4 pages)
07 Nov 1996	363s	Return made up to 22/10/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/10/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
13 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 6 pages (6 pages)
27 Oct 1995	363s	Return made up to 22/10/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/10/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 Sep 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 6 pages (6 pages)
20 Mar 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 14 pages (14 pages)
28 Oct 1994	363s	Return made up to 22/10/94; no change of members	View PDF Return made up to 22/10/94; no change of members - link opens in a new window - 4 pages (4 pages)
15 Sep 1994	AA		View PDF - link opens in a new window - 5 pages (5 pages)
26 Oct 1993	363s	Return made up to 22/10/93; no change of members	View PDF Return made up to 22/10/93; no change of members - link opens in a new window - 4 pages (4 pages)
16 Jul 1993	AA		View PDF - link opens in a new window - 6 pages (6 pages)
18 Jun 1993	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
23 Nov 1992	363s	Return made up to 22/10/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/10/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
23 Nov 1992	363(288)	Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned	View PDF Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned - link opens in a new window - 6 pages (6 pages)
21 Oct 1992	288	New director 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 DocumentNew director appointed
07 Oct 1992	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned

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