- Company Overview for WARREN CARSON LIMITED (01078321)
- Filing history for WARREN CARSON LIMITED (01078321)
- People for WARREN CARSON LIMITED (01078321)
- Charges for WARREN CARSON LIMITED (01078321)
- More for WARREN CARSON LIMITED (01078321)
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
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|
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
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|
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
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Request DocumentReturn made up to 31/08/94; no change of members |
07 Sep 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
31 Aug 1993 | 363s |
Return made up to 31/08/93; no change of members
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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
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|
Request DocumentSecretary resigned;new secretary appointed |
03 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Nov 1992 | 363b |
Return made up to 31/08/92; full list of members
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|
Request DocumentReturn made up to 31/08/92; full list of members |
03 Nov 1992 | 363(287) |
Registered office changed on 03/11/92
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Request DocumentRegistered office changed on 03/11/92 |
24 Aug 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
05 Jun 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |