- Company Overview for WARREN COURT LIMITED (03109104)
- Filing history for WARREN COURT LIMITED (03109104)
- People for WARREN COURT LIMITED (03109104)
- Charges for WARREN COURT LIMITED (03109104)
- More for WARREN COURT LIMITED (03109104)
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) |
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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
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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 |