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WARREN HOUSE INVESTMENTS LIMITED

Company number 02928585

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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)
15 Jan 2016 AA Full accounts made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
07 Jan 2015 AA Full accounts made up to 30 April 2014
13 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1,000
07 Jan 2014 CC04 Statement of company's objects
07 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2013 AA Full accounts made up to 30 April 2013
17 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
20 Dec 2012 AA Full accounts made up to 30 April 2012
15 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 30 April 2011
17 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
17 May 2011 CH01 Director's details changed for Mr Julian David Nathan on 17 May 2011
17 May 2011 CH01 Director's details changed for Mr Steven Russell Hicks on 17 May 2011
17 May 2011 CH01 Director's details changed for John Leslie Hicks on 17 May 2011
17 May 2011 CH03 Secretary's details changed for Mr Julian David Nathan on 17 May 2011
22 Dec 2010 AA Full accounts made up to 30 April 2010
13 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
14 Dec 2009 AA Full accounts made up to 30 April 2009
14 May 2009 363a Return made up to 13/05/09; full list of members
17 Dec 2008 AA Full accounts made up to 30 April 2008
13 May 2008 363a Return made up to 13/05/08; full list of members
13 May 2008 288c Director's change of particulars / john hicks / 13/05/2008
09 Apr 2008 288a Secretary appointed julian david nathan
09 Apr 2008 288a Director appointed julian david nathan