WARREN GRANITES LIMITED

Company number 02801732

Date	Type	Description	View / Download
18 Apr 2001	363s	Return made up to 19/03/01; full list of members	(6 pages)
21 Jul 2000	AA	Accounts for a dormant company made up to 31 August 1999	(1 page)
17 Apr 2000	363s	Return made up to 19/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Sep 1999	AA	Accounts for a dormant company made up to 31 August 1998	(1 page)
08 May 1999	363s	Return made up to 19/03/99; full list of members	(6 pages)
26 Jun 1998	AA	Accounts for a dormant company made up to 31 August 1997	(2 pages)
26 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Apr 1998	363s	Return made up to 19/03/98; no change of members	(4 pages)
23 Jun 1997	AA	Accounts for a dormant company made up to 31 August 1996	(2 pages)
04 Apr 1997	363s	Return made up to 19/03/97; no change of members	(4 pages)
28 Jun 1996	AA	Accounts for a dormant company made up to 31 August 1995	(2 pages)
25 Apr 1996	363s	Return made up to 19/03/96; full list of members	(6 pages)
27 Jul 1995	288	New director appointed	(2 pages)
19 Jul 1995	288	Director resigned	(2 pages)
19 Jul 1995	288	Secretary resigned	(2 pages)
19 Jul 1995	288	New secretary appointed	(2 pages)
22 Mar 1995	363s	Return made up to 19/03/95; no change of members	(4 pages)
19 Jan 1995	AA	Accounts for a dormant company made up to 31 August 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 Document
19 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
25 Mar 1994	363s	Return made up to 19/03/94; 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 Document
25 Jul 1993	224	Accounting reference date notified as 31/08 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
13 Apr 1993	287	Registered office changed on 13/04/93 from: aci house torrington park north finchley london N12 9SZ 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
13 Apr 1993	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 Document
13 Apr 1993	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
19 Mar 1993	NEWINC	Incorporation 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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