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E.L. WARREN & SONS LIMITED

Company number 01221881

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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)
18 Oct 2007 363a Return made up to 30/09/07; full list of members
26 Oct 2006 288c Secretary's particulars changed
05 Oct 2006 363a Return made up to 30/09/06; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Oct 2005 363a Return made up to 30/09/05; full list of members
06 Apr 2005 287 Registered office changed on 06/04/05 from: iver house middlegreen estate, middlegreen road,slough berks SL3 6DF
24 Nov 2004 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Oct 2004 AA Accounts for a small company made up to 31 December 2003
21 Oct 2004 288c Secretary's particulars changed
02 Jun 2004 AUD Auditor's resignation
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
18 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2003 288b Secretary resigned
07 Oct 2003 288a New secretary appointed
15 May 2003 169 £ ic 156/79 19/03/03 £ sr 77@1=77
15 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares e l war 19/03/03
15 Apr 2003 288b Director resigned
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
09 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 AA Accounts for a small company made up to 31 December 2000
29 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed