WARREN COURT LIMITED

Company number 03109104

Date	Type	Description	View / Download
11 Jun 1997	288a	New director appointed	(2 pages)
22 Apr 1997	225	Accounting reference date shortened from 31/03/98 to 30/09/97	(1 page)
28 Nov 1996	287	Registered office changed on 28/11/96 from: 23 cavaye place london SW10 9PT	(1 page)
28 Nov 1996	288a	New secretary appointed;new director appointed	(8 pages)
28 Nov 1996	288b	Secretary resigned	(1 page)
28 Nov 1996	288b	Director resigned	(1 page)
28 Nov 1996	288b	Director resigned	(1 page)
28 Nov 1996	288a	New director appointed	(3 pages)
28 Nov 1996	288a	New director appointed	(10 pages)
28 Nov 1996	288a	New director appointed	(6 pages)
28 Nov 1996	288a	New director appointed	(7 pages)
12 Nov 1996	AUD	Auditor's resignation	(1 page)
12 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Oct 1996	363s	Return made up to 02/10/96; full list of members	(6 pages)
16 May 1996	224	Accounting reference date notified as 31/03	(1 page)
19 Jan 1996	395	Particulars of mortgage/charge 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 1996	395	Particulars of mortgage/charge 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 Dec 1995	CERTNM	Company name changed rhinehold LIMITED\certificate issued on 20/12/95	(4 pages)
15 Dec 1995	287	Registered office changed on 15/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
15 Dec 1995	288	New secretary appointed	(6 pages)
15 Dec 1995	288	New director appointed	(4 pages)
15 Dec 1995	288	Secretary resigned;director resigned;new director appointed	(2 pages)
07 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
07 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
02 Oct 1995	NEWINC	Incorporation	(18 pages)