WARREN (LONDON) LIMITED

Company number 02421479

Date	Type	Description	View / Download
26 Sep 2001	363s	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Aug 2001	AA	Total exemption full accounts made up to 31 December 2000	(11 pages)
18 Oct 2000	CERTNM	Company name changed scotts (putney) LIMITED\certificate issued on 19/10/00	(2 pages)
18 Oct 2000	288c	Director's particulars changed	(1 page)
13 Sep 2000	363s	Return made up to 11/09/00; full list of members	(7 pages)
19 May 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
30 Sep 1999	363s	Return made up to 11/09/99; full list of members	(6 pages)
22 Jul 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
25 Sep 1998	363s	Return made up to 11/09/98; no change of members	(4 pages)
22 Jun 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
01 Oct 1997	363s	Return made up to 11/09/97; no change of members	(4 pages)
02 May 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
10 Sep 1996	363s	Return made up to 11/09/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Mar 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
16 Feb 1996	288	Director resigned	(1 page)
16 Feb 1996	288	Director resigned	(1 page)
16 Feb 1996	288	Director resigned	(1 page)
16 Feb 1996	288	New director appointed	(2 pages)
15 Sep 1995	288	New secretary appointed	(2 pages)
15 Sep 1995	288	Secretary resigned	(2 pages)
15 Sep 1995	363s	Return made up to 11/09/95; no change of members	(4 pages)
07 Jun 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
03 Oct 1994	288	Secretary resigned;new secretary 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
03 Oct 1994	363s	Return made up to 11/09/94; no change 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
23 Jun 1994	AA	Full accounts made up to 31 December 1993 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

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