- Company Overview for R.C. WARREN PACKERS LIMITED (01751747)
- Filing history for R.C. WARREN PACKERS LIMITED (01751747)
- People for R.C. WARREN PACKERS LIMITED (01751747)
- Charges for R.C. WARREN PACKERS LIMITED (01751747)
- More for R.C. WARREN PACKERS LIMITED (01751747)
| 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) |
|---|---|---|---|
| 15 Nov 2010 | AP03 | Appointment of Mrs Karen Trott as a secretary | |
| 15 Jan 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 05 Jan 2010 | TM01 | Termination of appointment of Ronald Warren as a director | |
| 11 Nov 2009 | AR01 | Annual return made up to 7 November 2009 with full list of shareholders | |
| 09 Oct 2009 | CH01 | Director's details changed for Mr Ronald Charles Warren on 1 October 2009 | |
| 07 Oct 2009 | CH01 | Director's details changed for Anthony Warren on 1 October 2009 | |
| 07 Oct 2009 | CH03 | Secretary's details changed for Mr Thomas Ronald Warren on 1 October 2009 | |
| 07 Oct 2009 | CH01 | Director's details changed for Mr Thomas Ronald Warren on 1 October 2009 | |
| 29 Jun 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 11 Nov 2008 | 363a | Return made up to 07/11/08; full list of members | |
| 11 Nov 2008 | 288c | Director and secretary's change of particulars / thomas warren / 21/08/2008 | |
| 06 Dec 2007 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 20 Nov 2007 | 363a | Return made up to 07/11/07; full list of members | |
| 19 Nov 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 15 Oct 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 18 Sep 2007 | 395 | Particulars of mortgage/charge | |
| 18 Sep 2007 | 395 | Particulars of mortgage/charge | |
| 07 Sep 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 17 Aug 2007 | 395 | Particulars of mortgage/charge | |
| 06 Mar 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 04 Jan 2007 | 363a | Return made up to 07/11/06; full list of members | |
| 01 Aug 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 06 Jan 2006 | 287 | Registered office changed on 06/01/06 from: c/o thomas cox & co 3 home farm luton hoo estate luton bedfordshire LU1 3TD | |
| 07 Nov 2005 | 363a | Return made up to 07/11/05; full list of members | |
| 07 Nov 2005 | 288c | Secretary's particulars changed;director's particulars changed |