WARRENS DISPLAY LIMITED

Company number 03125257

Date	Type	Description	View / Download
04 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
26 Nov 2008	363a	Return made up to 13/11/08; full list of members	(3 pages)
09 Sep 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
31 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
19 Nov 2007	363a	Return made up to 13/11/07; full list of members	(2 pages)
19 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Draft agreement aproved 20/02/07	(10 pages)
08 Mar 2007	169	£ ic 100/50 20/02/07 £ sr 50@1=50	(1 page)
21 Feb 2007	363a	Return made up to 13/11/06; full list of members	(2 pages)
26 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
11 Jul 2006	287	Registered office changed on 11/07/06 from: 8 lincolns inn fields london WC2A 3BP	(1 page)
11 Jul 2006	288b	Secretary resigned	(1 page)
11 Jul 2006	288a	New secretary appointed	(2 pages)
04 Feb 2006	AA	Accounts made up to 31 March 2005	(12 pages)
12 Dec 2005	363a	Return made up to 13/11/05; no change of members	(2 pages)
18 Mar 2005	288a	New director appointed	(1 page)
02 Feb 2005	363a	Return made up to 13/12/04; full list of members	(5 pages)
21 Jan 2005	AA	Accounts made up to 31 March 2004	(13 pages)
11 Jan 2005	288c	Secretary's particulars changed	(1 page)
07 Jan 2005	288b	Director resigned	(1 page)
15 Apr 2004	AA	Accounts made up to 31 March 2003	(13 pages)
21 Nov 2003	363a	Return made up to 13/11/03; no change of members	(4 pages)
31 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jul 2003	288c	Secretary's particulars changed	(1 page)
30 Jul 2003	288c	Secretary's particulars changed	(1 page)
18 Mar 2003	CERTNM	Company name changed fennstreet LIMITED\certificate issued on 18/03/03	(2 pages)

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