- 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) |
|---|---|---|---|
| 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 |
| 08 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 10 Sep 1991 | 363b |
Return made up to 31/08/91; no change of members
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|
Request DocumentReturn made up to 31/08/91; no change of members |
| 13 Jun 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
| 13 Jun 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
| 13 Jun 1991 | 363a |
Return made up to 31/12/90; no change of members
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|
Request DocumentReturn made up to 31/12/90; no change of members |
| 25 Apr 1991 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
| 08 May 1990 | 363 |
Return made up to 31/08/89; full list of members
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|
Request DocumentReturn made up to 31/08/89; full list of members |
| 03 Jan 1990 | CERTNM |
Company name changed A.P. warren LIMITED\certificate issued on 29/12/89
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|
Request DocumentCompany name changed A.P. warren LIMITED\certificate issued on 29/12/89 |
| 29 Jun 1988 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
| 29 Jun 1988 | 363 |
Return made up to 01/06/88; full list of members
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|
Request DocumentReturn made up to 01/06/88; full list of members |
| 12 Jan 1988 | AA |
Full accounts made up to 31 March 1987
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|
Request DocumentFull accounts made up to 31 March 1987 |
| 12 Jan 1988 | 363 |
Return made up to 05/06/87; full list of members
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|
Request DocumentReturn made up to 05/06/87; full list of members |
| 25 Oct 1987 | 287 |
Registered office changed on 25/10/87 from: old gun court 1A north st dorking surrey RH4 1DN
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|
Request DocumentRegistered office changed on 25/10/87 from: old gun court 1A north st dorking surrey RH4 1DN |
| 02 Sep 1987 | 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 |
| 14 May 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
| 16 Oct 1986 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 10 Oct 1986 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 24 Jul 1986 | AA |
Full accounts made up to 31 March 1986
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|
Request DocumentFull accounts made up to 31 March 1986 |
| 24 Jul 1986 | 363 |
Return made up to 03/06/86; full list of members
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|
Request DocumentReturn made up to 03/06/86; full list of members |