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WARREN INSULATION LIMITED

Company number 01468134

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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)
14 Sep 2006 288c Director's particulars changed
28 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
02 Jun 2006 363a Return made up to 04/05/06; full list of members
19 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
18 May 2005 363a Return made up to 04/05/05; full list of members
28 Oct 2004 288b Secretary resigned
28 Oct 2004 288a New secretary appointed
26 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
04 Jun 2004 363a Return made up to 04/05/04; full list of members
04 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
30 May 2003 363a Return made up to 04/05/03; full list of members
27 Oct 2002 288b Director resigned
30 Aug 2002 288a New director appointed
15 Aug 2002 AUD Auditor's resignation
31 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
30 May 2002 363a Return made up to 04/05/02; full list of members
16 Jan 2002 288b Director resigned
13 Dec 2001 288a New director appointed
02 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
31 May 2001 363a Return made up to 04/05/01; full list of members
01 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
01 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 May 2000 363a Return made up to 04/05/00; full list of members
29 Jul 1999 AA Full accounts made up to 31 December 1998
15 Jul 1999 363a Return made up to 04/05/99; full list of members