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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)
12 Mar 2004 363s Return made up to 27/02/04; full list of members
30 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
06 Mar 2003 363s Return made up to 27/02/03; full list of members
16 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
02 Apr 2002 363s Return made up to 27/02/02; full list of members
29 Mar 2002 287 Registered office changed on 29/03/02 from: bell's hill bishop's stortford hertfordshire CM23 2NN
27 Sep 2001 AA Total exemption small company accounts made up to 30 April 2001
03 Apr 2001 363s Return made up to 27/02/01; full list of members
10 Jan 2001 AA Accounts for a small company made up to 30 April 2000
18 Apr 2000 363s Return made up to 27/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Jan 2000 AA Accounts for a small company made up to 30 April 1999
07 Apr 1999 363s Return made up to 27/02/99; no change of members
  • 363(353) ‐ Location of register of members address changed
29 Dec 1998 AA Accounts for a small company made up to 30 April 1998
01 Apr 1998 363s Return made up to 27/02/98; 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 DocumentReturn made up to 27/02/98; full list of members
01 Apr 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
01 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
01 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Nov 1997 AA Accounts for a small company made up to 30 April 1997
25 Apr 1997 363s Return made up to 27/02/97; full list of members
26 Nov 1996 AA Accounts for a small company made up to 30 April 1996
05 Mar 1996 363s Return made up to 27/02/96; change of members
23 Nov 1995 AA Accounts for a small company made up to 30 April 1995
24 Feb 1995 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 DocumentNew director appointed
24 Feb 1995 363s Return made up to 27/02/95; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 27/02/95; no change of members
17 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge