WARRENBY LIMITED

Company number 02126998

Date	Type	Description	View / Download
12 Feb 2009	353	Location of register of members	(1 page)
12 Feb 2009	287	Registered office changed on 12/02/2009 from churchill house 142-146 old street london EC1V 9BW	(1 page)
07 Oct 2008	288c	Director's change of particulars / faisal randeree / 06/10/2008	(1 page)
25 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(15 pages)
05 Feb 2008	288c	Director's particulars changed	(1 page)
07 Jan 2008	363a	Return made up to 20/12/07; full list of members	(2 pages)
20 Sep 2007	288b	Director resigned	(1 page)
03 Jun 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
01 Apr 2007	AUD	Auditor's resignation	(1 page)
08 Jan 2007	363s	Return made up to 20/12/06; full list of members	(8 pages)
06 Dec 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
19 Jan 2006	363s	Return made up to 20/12/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Nov 2005	288a	New director appointed	(2 pages)
14 Nov 2005	288b	Director resigned	(1 page)
05 Nov 2005	395	Particulars of mortgage/charge	(9 pages)
13 Apr 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
17 Mar 2005	288a	New director appointed	(2 pages)
16 Feb 2005	363s	Return made up to 20/12/04; full list of members	(7 pages)
20 Dec 2004	288b	Director resigned	(1 page)
27 Mar 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
28 Jan 2004	363s	Return made up to 20/12/03; full list of members	(8 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
26 Jun 2003	288a	New director appointed	(2 pages)
09 Apr 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
10 Feb 2003	363s	Return made up to 20/12/02; full list of members	(7 pages)