WARREN BOARD SALES LIMITED

Company number 01727172

Date	Type	Description	View / Download
23 Jan 2001	288a	New director appointed	(2 pages)
23 Jan 2001	288a	New director appointed	(2 pages)
23 Jan 2001	288a	New director appointed	(2 pages)
15 Jan 2001	288b	Director resigned	(1 page)
15 Apr 2000	AA	Full accounts made up to 31 October 1999	(17 pages)
11 Apr 2000	363s	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 May 1999	AA	Full accounts made up to 31 October 1998	(19 pages)
15 Apr 1999	363s	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Jan 1999	287	Registered office changed on 26/01/99 from: 8-10 bulstrode street london W1M 6AH	(1 page)
24 Jul 1998	AA	Full accounts made up to 31 October 1997	(19 pages)
31 May 1998	363s	Return made up to 31/03/98; full list of members	(8 pages)
07 Oct 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(2 pages)
07 Oct 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
01 May 1997	363s	Return made up to 31/03/97; no change of members	(6 pages)
24 Apr 1997	AA	Full accounts made up to 31 October 1996	(17 pages)
15 May 1996	363s	Return made up to 31/03/96; no change of members	(6 pages)
16 Apr 1996	AA	Full accounts made up to 31 October 1995	(17 pages)
27 Apr 1995	363s	Return made up to 31/03/95; full list of members	(8 pages)
22 Mar 1995	AA	Full accounts made up to 31 October 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
06 Apr 1994	363s	Return made up to 31/03/94; no change of members 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
16 Mar 1994	AA	Full accounts made up to 31 October 1993 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
13 May 1993	403a	Declaration of satisfaction 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
19 Apr 1993	363s	Return made up to 31/03/93; 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 Document
24 Mar 1993	AA	Full accounts made up to 31 October 1992 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