WARREN (LONDON) LIMITED

Company number 02421479

Date	Type	Description	View / Download
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
31 Oct 2008	363a	Return made up to 11/09/07; full list of members	(4 pages)
31 Oct 2008	353	Location of register of members	(1 page)
03 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
20 Oct 2006	363a	Return made up to 11/09/06; full list of members	(3 pages)
20 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Sep 2006	363s	Return made up to 11/09/05; full list of members	(7 pages)
09 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)
30 Sep 2005	287	Registered office changed on 30/09/05 from: 21 napier place london W14 8LG	(1 page)
03 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
13 Oct 2004	363s	Return made up to 11/09/04; full list of members	(7 pages)
18 Jun 2004	363s	Return made up to 11/09/03; full list of members	(7 pages)
24 Nov 2003	287	Registered office changed on 24/11/03 from: c/o alliotts canterbury house sydenham road croydon CR9 2DG	(1 page)
20 Jun 2003	AA	Total exemption full accounts made up to 31 December 2002	(11 pages)
26 Sep 2002	363s	Return made up to 11/09/02; full list of members	(8 pages)
02 Aug 2002	288a	New director appointed	(2 pages)
02 Aug 2002	288a	New secretary appointed	(2 pages)
23 Jul 2002	288a	New director appointed	(2 pages)
11 Jul 2002	288b	Secretary resigned	(2 pages)
11 Jul 2002	288b	Director resigned	(1 page)
09 May 2002	AA	Total exemption full accounts made up to 31 December 2001	(11 pages)
16 Apr 2002	288a	New secretary appointed	(2 pages)
16 Apr 2002	288a	New director appointed	(2 pages)
11 Apr 2002	288b	Director resigned	(1 page)

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