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WARREN-MORRISON VALVES LIMITED

Company number 01095795

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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)
15 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Apr 2006 363s Return made up to 03/04/06; full list of members
01 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Jun 2005 1.4 Notice of completion of voluntary arrangement
22 Jun 2005 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 May 2005
16 May 2005 1.4 Notice of completion of voluntary arrangement
15 Apr 2005 363s Return made up to 03/04/05; full list of members
  • 363(287) ‐ Registered office changed on 15/04/05
  • 363(288) ‐ Director's particulars changed
12 Apr 2005 288a New secretary appointed
12 Apr 2005 288b Secretary resigned
09 Feb 2005 288b Secretary resigned
09 Feb 2005 288a New secretary appointed
08 Dec 2004 MISC O/C - replacement of supervisor
30 Nov 2004 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 November 2004
24 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
16 Jul 2004 287 Registered office changed on 16/07/04 from: 1640 parkway solent business park whiteley fareham hampshire PO15 7AH
09 Jul 2004 287 Registered office changed on 09/07/04 from: 12 portland street southampton hampshire SO14 7EB
07 May 2004 363s Return made up to 03/04/04; full list of members
  • 363(288) ‐ Secretary resigned
07 May 2004 288a New secretary appointed
19 Apr 2004 288a New director appointed
12 Mar 2004 288a New director appointed
05 Feb 2004 288b Director resigned
19 Jan 2004 MISC Voluntary arrangement report
25 Nov 2003 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 November 2003
27 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Jul 2003 288b Director resigned