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WARREN CARSON LIMITED

Company number 01078321

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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)
27 Sep 2000 363(287) Registered office changed on 27/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/09/00
04 Feb 2000 AA Full accounts made up to 31 March 1999
20 Aug 1999 363s Return made up to 31/08/99; no change of members
02 Feb 1999 AA Full accounts made up to 31 March 1998
16 Oct 1998 363s Return made up to 31/08/98; full list of members
26 Feb 1998 288b Director resigned
26 Feb 1998 288b Director resigned
29 Jan 1998 AA Full accounts made up to 31 March 1997
21 Oct 1997 363s Return made up to 31/08/97; no change of members
02 Feb 1997 AA Full accounts made up to 31 March 1996
02 Feb 1997 287 Registered office changed on 02/02/97 from: 1 paper mews 330 high street dorking surrey RH4 2TU
05 Nov 1996 363s Return made up to 31/08/96; no change of members
08 Feb 1996 AA Accounts for a small company made up to 31 March 1995
12 Oct 1995 363s Return made up to 31/08/95; full list of members
09 Dec 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
23 Aug 1994 363s Return made up to 31/08/94; 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 DocumentReturn made up to 31/08/94; no change of members
07 Sep 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
31 Aug 1993 363s Return made up to 31/08/93; 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 DocumentReturn made up to 31/08/93; no change of members
01 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 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 DocumentSecretary resigned;new secretary appointed
03 Nov 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
03 Nov 1992 363b Return made up to 31/08/92; 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 DocumentReturn made up to 31/08/92; full list of members
03 Nov 1992 363(287) Registered office changed on 03/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/11/92
24 Aug 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
05 Jun 1992 288 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 DocumentDirector resigned