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WARREN COURT LIMITED

Company number 03109104

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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)
04 May 2004 288c Director's particulars changed
09 Mar 2004 363a Return made up to 24/02/04; full list of members
11 Feb 2004 288a New director appointed
09 Oct 2003 288a New secretary appointed
09 Oct 2003 288b Secretary resigned
18 Jun 2003 AA Full accounts made up to 30 September 2002
21 Mar 2003 363s Return made up to 24/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2002 287 Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP
30 Jul 2002 AA Full accounts made up to 30 September 2001
04 May 2002 395 Particulars of mortgage/charge
20 Mar 2002 363s Return made up to 24/02/02; full list of members
18 May 2001 288c Director's particulars changed
11 May 2001 AA Full accounts made up to 30 September 2000
19 Mar 2001 363s Return made up to 24/02/01; full list of members
12 Mar 2001 287 Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5LE
02 Mar 2000 363s Return made up to 24/02/00; full list of members
18 Feb 2000 AA Full accounts made up to 30 September 1999
08 Nov 1999 288b Director resigned
08 Mar 1999 363s Return made up to 01/03/99; no change of members
11 Feb 1999 AA Full accounts made up to 30 September 1998
06 Nov 1998 363s Return made up to 02/10/98; no change of members
05 Oct 1998 AUD Auditor's resignation
17 Mar 1998 AA Full accounts made up to 30 September 1997
06 Jan 1998 AA Full accounts made up to 31 March 1997
12 Nov 1997 363s Return made up to 02/10/97; full list of members