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WARRENS GROUP LIMITED

Company number 02042901

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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)
25 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
25 Feb 2013 CH01 Director's details changed for Antony Michael Warren on 29 January 2013
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
07 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jul 2012 AA Accounts for a small company made up to 31 October 2011
02 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
26 Jul 2011 AA Accounts for a small company made up to 31 October 2010
24 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
12 Jan 2011 SH02 Sub-division of shares on 15 December 2010
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 100.02
12 Jan 2011 SH02 Sub-division of shares on 15 December 2010
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 100.02
12 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2010 MISC Section 519
14 Jul 2010 AA Accounts for a medium company made up to 31 October 2009
02 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 21/11/2019.
02 Feb 2010 CH01 Director's details changed for Mrs Elizabeth Elsie Warren on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Antony Michael Warren on 2 February 2010
02 Feb 2010 CH01 Director's details changed for John Adam Ralph Warren on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Mr John Neville Ralph Warren on 2 February 2010
20 Aug 2009 AA Accounts for a medium company made up to 31 October 2008
13 Feb 2009 363a Return made up to 29/01/09; full list of members
30 Jul 2008 AA Accounts for a medium company made up to 31 October 2007
01 Feb 2008 363a Return made up to 29/01/08; full list of members