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WARREN HOUSE LIMITED

Company number 02203445

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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)
21 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
03 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
03 Mar 2014 TM02 Termination of appointment of John Smith as a secretary
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
28 Feb 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
11 Apr 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
15 Apr 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
20 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Martyn Robert Smith on 27 February 2010
24 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
10 Apr 2009 363a Return made up to 27/02/09; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
03 Apr 2008 363a Return made up to 27/02/08; full list of members
02 Apr 2008 353 Location of register of members
15 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
15 Jun 2007 363s Return made up to 27/02/07; full list of members
12 Mar 2007 287 Registered office changed on 12/03/07 from: parkside house 14 hockerill street bishops stortford hertfordshire CM23 2DW
02 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
08 Mar 2006 363s Return made up to 27/02/06; full list of members
11 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
09 Jun 2005 363s Return made up to 27/02/05; full list of members
26 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004