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WARREN WOODWORM LIMITED

Company number 00819725

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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)
23 Mar 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
28 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Feb 2011	CH01	Director's details changed for Jason James Warren on 1 January 2011	View PDF Director's details changed for Jason James Warren on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	CH01	Director's details changed for Tony Slingo on 1 January 2011	View PDF Director's details changed for Tony Slingo on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	CH03	Secretary's details changed for Jason James Warren on 1 January 2011	View PDF Secretary's details changed for Jason James Warren on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
11 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
11 Feb 2010	CH01	Director's details changed for Tony Slingo on 1 October 2009	View PDF Director's details changed for Tony Slingo on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH01	Director's details changed for Jason James Warren on 1 October 2009	View PDF Director's details changed for Jason James Warren on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH01	Director's details changed for Mr Barrie Ernest Slingo on 1 October 2009	View PDF Director's details changed for Mr Barrie Ernest Slingo on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH01	Director's details changed for Mr Kenneth Joseph Warren on 1 October 2009	View PDF Director's details changed for Mr Kenneth Joseph Warren on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
28 Jan 2009	363a	Return made up to 16/01/09; full list of members	View PDF Return made up to 16/01/09; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jan 2009	288c	Director's change of particulars / tony slingo / 17/01/2008	View PDF Director's change of particulars / tony slingo / 17/01/2008 - link opens in a new window - 1 page (1 page)
26 Jun 2008	363s	Return made up to 16/01/08; full list of members 363(287) ‐ Registered office changed on 26/06/08	View PDF Return made up to 16/01/08; full list of members 363(287) ‐ Registered office changed on 26/06/08 - link opens in a new window - 11 pages (11 pages)
17 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
06 Mar 2008	288b	Appointment terminated secretary kenneth warren	View PDF Appointment terminated secretary kenneth warren - link opens in a new window - 1 page (1 page)
06 Mar 2008	288a	Secretary appointed jason james warren	View PDF Secretary appointed jason james warren - link opens in a new window - 2 pages (2 pages)
21 Apr 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
13 Mar 2007	363a	Return made up to 16/01/07; full list of members	View PDF Return made up to 16/01/07; full list of members - link opens in a new window - 5 pages (5 pages)
24 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Mar 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)
25 Jan 2006	363a	Return made up to 16/01/06; full list of members	View PDF Return made up to 16/01/06; full list of members - link opens in a new window - 5 pages (5 pages)

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