WARRENS OFFICE LTD

Company number 01613232

Date	Type	Description	View / Download
06 Mar 2003	AA	Accounts for a small company made up to 30 June 2002	(8 pages)
17 Dec 2002	363s	Return made up to 25/10/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
09 Jul 2002	288a	New secretary appointed	(2 pages)
09 Jul 2002	288b	Director resigned	(1 page)
09 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
01 May 2002	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2002	AA	Full accounts made up to 30 June 2001	(12 pages)
15 Jan 2002	363s	Return made up to 25/10/01; full list of members	(7 pages)
30 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
31 Jan 2001	363s	Return made up to 25/10/00; full list of members	(7 pages)
04 May 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
14 Mar 2000	363s	Return made up to 25/10/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
09 Feb 1999	363s	Return made up to 25/10/98; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Dec 1998	AA	Accounts for a dormant company made up to 30 June 1998	(3 pages)
29 Jul 1998	88(2)R	Ad 01/07/98--------- £ si 24996@1=24996 £ ic 4/25000	(2 pages)
29 Jul 1998	123	Nc inc already adjusted 01/07/98	(1 page)
29 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Jul 1998	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
30 Jun 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1998	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
03 Feb 1998	363s	Return made up to 25/10/97; no change of members	(6 pages)
02 Dec 1996	363s	Return made up to 25/10/96; full list of members	(6 pages)
02 Dec 1996	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
08 Jan 1996	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
08 Jan 1996	363s	Return made up to 25/10/95; no change of members	(4 pages)