WARREN FABRICS LIMITED

Company number 03069692

Date	Type	Description	View / Download
28 Jun 2005	288b	Secretary resigned	(1 page)
01 Jul 2004	363s	Return made up to 19/06/04; full list of members	(6 pages)
26 Jan 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
02 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
05 Jul 2003	363s	Return made up to 19/06/03; full list of members	(6 pages)
05 Jul 2002	363s	Return made up to 19/06/02; full list of members	(6 pages)
12 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
06 Jul 2001	363s	Return made up to 19/06/01; full list of members	(6 pages)
21 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
10 Jul 2000	363s	Return made up to 19/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
30 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
02 Jul 1999	363s	Return made up to 19/06/99; full list of members	(6 pages)
26 Aug 1998	363s	Return made up to 19/06/98; full list of members 363(287) ‐ Registered office changed on 26/08/98	(6 pages)
15 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
26 Jun 1997	363s	Return made up to 19/06/97; full list of members	(6 pages)
21 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
24 Jun 1996	363s	Return made up to 19/06/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Apr 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
19 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Jul 1995	224	Accounting reference date notified as 31/12	(1 page)
26 Jun 1995	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
26 Jun 1995	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
19 Jun 1995	NEWINC	Incorporation	(30 pages)