WARRENBY LIMITED

Company number 02126998

Date	Type	Description	View / Download
06 Jul 2002	288b	Director resigned	(1 page)
15 Mar 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
07 Mar 2002	288b	Director resigned	(1 page)
23 Jan 2002	363s	Return made up to 20/12/01; full list of members	(7 pages)
20 Mar 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
10 Jan 2001	363s	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01	(7 pages)
08 Sep 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
15 Feb 2000	363s	Return made up to 20/12/99; full list of members	(7 pages)
17 Nov 1999	288c	Director's particulars changed	(1 page)
31 Aug 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
11 Jan 1999	363s	Return made up to 20/12/98; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
03 Aug 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
01 Jun 1998	288b	Director resigned	(1 page)
01 Jun 1998	288a	New director appointed	(2 pages)
23 Jan 1998	363s	Return made up to 20/12/97; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
06 Jun 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
18 Mar 1997	363s	Return made up to 20/12/96; full list 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
21 May 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
04 Mar 1996	363s	Return made up to 20/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
21 Nov 1995	287	Registered office changed on 21/11/95 from: citfin house 73,great eastern street london EC2A 3HU	(1 page)
17 Aug 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
28 Feb 1995	363s	Return made up to 20/12/94; change of members 363(288) ‐ Secretary's particulars changed;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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
16 Aug 1994	288	New director appointed 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
05 Aug 1994	288	New director appointed 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