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WARREN HOUSE ESTATE ASSOCIATION LIMITED

Company number 02587592

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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)
24 Feb 1997 AA Full accounts made up to 31 March 1996
11 Jul 1996 287 Registered office changed on 11/07/96 from: regina house 124 finchley road london NW3 5JS
27 Jun 1996 288 Director resigned
27 Jun 1996 288 Secretary resigned;director resigned
27 Jun 1996 363s Return made up to 01/03/96; no change of members
27 Jun 1996 288 New director appointed
20 Jun 1996 288 Director resigned
02 Apr 1996 288 New director appointed
11 Dec 1995 AA Full accounts made up to 31 March 1995
05 Apr 1995 363s Return made up to 01/03/95; 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 DocumentReturn made up to 01/03/95; no change of members
02 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Mar 1994 363s Return made up to 01/03/94; 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 01/03/94; full list of members
11 Feb 1994 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1993
24 Feb 1993 363s Return made up to 01/03/93; no change of members
  • 363(288) ‐ Director's particulars 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 01/03/93; no change of members
06 Jan 1993 AA Full accounts made up to 31 March 1992
31 Jul 1992 363s Return made up to 01/03/92; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1991 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
02 May 1991 287 Registered office changed on 02/05/91 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/05/91 from: 84 temple chambers temple avenue london EC4Y 0HP
02 May 1991 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
02 May 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
02 May 1991 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
02 May 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
01 Mar 1991 NEWINC Incorporation