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WARR INVESTMENTS LIMITED

Company number 01236234

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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)
27 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
05 Dec 2007 287 Registered office changed on 05/12/07 from: manor house 60-66 high street daventry northants NN11 4HU
10 Apr 2007 363a Return made up to 16/02/07; full list of members
26 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Apr 2006 363s Return made up to 16/02/06; full list of members
  • 363(288) ‐ Director resigned
16 Mar 2006 288a New director appointed
16 Mar 2006 288a New director appointed
05 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
21 Mar 2005 363s Return made up to 16/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
24 Feb 2004 363s Return made up to 16/02/04; full list of members
16 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
20 Mar 2003 363s Return made up to 16/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
14 Mar 2002 363s Return made up to 16/02/02; full list of members
  • 363(287) ‐ Registered office changed on 14/03/02
  • 363(353) ‐ Location of register of members address changed
13 Jul 2001 AA Total exemption small company accounts made up to 30 April 2001
27 Mar 2001 363s Return made up to 15/02/01; full list of members
26 Jul 2000 AA Accounts for a small company made up to 30 April 2000
06 Mar 2000 363s Return made up to 16/02/00; full list of members
17 Feb 2000 288b Secretary resigned
17 Feb 2000 288a New secretary appointed
17 Aug 1999 AA Accounts for a small company made up to 30 April 1999
01 Mar 1999 363s Return made up to 16/02/99; full list of members