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KEN WARNE LIMITED

Company number 01231879

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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)
07 Jan 2003 363s Return made up to 31/08/02; full list of members
03 Aug 2002 AA Accounts for a medium company made up to 30 September 2001
09 Jan 2002 363s Return made up to 31/10/01; full list of members
09 Jan 2002 288b Director resigned
17 Dec 2001 288a New secretary appointed
27 Oct 2001 AA Accounts for a medium company made up to 30 September 2000
23 Feb 2001 288b Secretary resigned;director resigned
18 Dec 2000 363s Return made up to 31/10/00; full list of members
15 Aug 2000 AA Accounts for a medium company made up to 30 September 1999
24 Dec 1999 395 Particulars of mortgage/charge
09 Nov 1999 363s Return made up to 31/10/99; full list of members
30 Apr 1999 AA Accounts for a medium company made up to 30 September 1998
10 Dec 1998 363s Return made up to 31/10/98; no change of members
17 Feb 1998 395 Particulars of mortgage/charge
17 Feb 1998 395 Particulars of mortgage/charge
17 Feb 1998 395 Particulars of mortgage/charge
15 Jan 1998 AA Full accounts made up to 30 September 1997
23 Dec 1997 363s Return made up to 31/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
02 May 1997 288b Director resigned
27 Apr 1997 AA Accounts for a medium company made up to 30 September 1996
05 Nov 1996 363s Return made up to 31/10/96; no change of members
24 Mar 1996 AA Accounts for a medium company made up to 30 September 1995
15 Nov 1995 363s Return made up to 31/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
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 31/10/95; full list of members
29 Mar 1995 225(1) Accounting reference date extended from 31/03 to 30/09
25 Jan 1995 AA Full accounts made up to 26 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 DocumentFull accounts made up to 26 March 1994