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WARREN FARM OFFICE VILLAGE LIMITED

Company number 02552276

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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)
17 Feb 2000 288b Secretary resigned
17 Feb 2000 287 Registered office changed on 17/02/00 from: toomers wharf canal walk newbury berks RG14 1DY
30 Nov 1998 AA Accounts made up to 30 June 1998
18 Nov 1998 363s Annual return made up to 25/10/98
10 Feb 1998 AA Accounts made up to 30 June 1997
05 Nov 1997 363s Annual return made up to 25/10/97
01 May 1997 AA Accounts made up to 30 June 1996
29 Oct 1996 363s Annual return made up to 25/10/96
28 Mar 1996 AA Accounts made up to 30 June 1995
24 Jan 1996 288 New director appointed
06 Nov 1995 363s Annual return made up to 25/10/95
  • 363(287) ‐ Registered office changed on 06/11/95
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Request DocumentAnnual return made up to 25/10/95
04 Apr 1995 AA Accounts made up to 30 June 1994
02 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 363s Annual return made up to 25/10/94
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Request DocumentAnnual return made up to 25/10/94
25 Apr 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
24 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1993 363s Annual return made up to 25/10/93
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Request DocumentAnnual return made up to 25/10/93
07 Jul 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 May 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
23 Dec 1992 363s Annual return made up to 25/10/92
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Request DocumentAnnual return made up to 25/10/92
21 Jul 1992 AA Accounts for a dormant company made up to 30 June 1991
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Request DocumentAccounts for a dormant company made up to 30 June 1991
25 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Mar 1992 363b Annual return made up to 25/10/91
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Request DocumentAnnual return made up to 25/10/91
10 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed