R.C. WARREN PACKERS LIMITED

Company number 01751747

Date	Type	Description	View / Download
14 Jan 2005	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
15 Nov 2004	363s	Return made up to 07/11/04; full list of members	(8 pages)
20 Jul 2004	287	Registered office changed on 20/07/04 from: olds approach tolpits lane watford hertfordshire WD18 9XT	(1 page)
02 Jul 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
19 Mar 2004	287	Registered office changed on 19/03/04 from: 19 hampden way watford hertfordshire WD17 4SS	(1 page)
11 Nov 2003	363s	Return made up to 07/11/03; full list of members	(8 pages)
11 Feb 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
13 Nov 2002	363s	Return made up to 07/11/02; full list of members	(8 pages)
19 Feb 2002	AA	Accounts for a small company made up to 30 September 2001	(5 pages)
26 Nov 2001	363s	Return made up to 22/11/01; full list of members 363(287) ‐ Registered office changed on 26/11/01	(8 pages)
27 Jul 2001	395	Particulars of mortgage/charge	(11 pages)
13 Feb 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
16 Nov 2000	363s	Return made up to 22/11/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
07 Feb 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
26 Nov 1999	363s	Return made up to 22/11/99; full list of members	(8 pages)
24 May 1999	287	Registered office changed on 24/05/99 from: 97 thorndon ave west horndon brentwood essex CM13 3TS	(1 page)
27 Apr 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
16 Nov 1998	363s	Return made up to 22/11/98; no change of members	(4 pages)
16 Mar 1998	AA	Accounts for a small company made up to 30 September 1997	(6 pages)
08 Dec 1997	363s	Return made up to 22/11/97; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
02 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
18 Mar 1997	88(3)	Particulars of contract relating to shares 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
18 Mar 1997	88(2)R	Ad 10/02/97--------- £ si 20000@1=20000 £ ic 100/20100 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
18 Mar 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
18 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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

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