WARREN HOUSE MANAGEMENT COMPANY (CAVERSHAM) LIMITED

Company number 03127778

Date	Type	Description	View / Download
22 Sep 1999	AA	Accounts made up to 30 June 1999	(9 pages)
30 Mar 1999	225	Accounting reference date extended from 31/03/99 to 30/06/99 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
24 Dec 1998	AA	Accounts made up to 31 March 1998	(10 pages)
23 Dec 1998	363s	Annual return made up to 17/11/98	(6 pages)
06 Feb 1998	288a	New director appointed	(2 pages)
09 Dec 1997	363s	Annual return made up to 17/11/97 363(287) ‐ Registered office changed on 09/12/97 363(288) ‐ Secretary's particulars changed	(4 pages)
02 Sep 1997	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
06 Aug 1997	288a	New director appointed	(2 pages)
06 Aug 1997	288a	New director appointed	(2 pages)
06 Aug 1997	288a	New director appointed	(2 pages)
06 Aug 1997	288a	New director appointed	(2 pages)
06 Aug 1997	288a	New secretary appointed	(2 pages)
05 Aug 1997	288b	Director resigned	(1 page)
05 Aug 1997	288b	Secretary resigned	(1 page)
05 Aug 1997	288b	Director resigned	(1 page)
05 Aug 1997	287	Registered office changed on 05/08/97 from: 47 castle street reading berkshire RG1 7SR	(1 page)
29 Nov 1996	363s	Annual return made up to 17/11/96	(4 pages)
10 Jul 1996	224	Accounting reference date notified as 31/03	(1 page)
08 Dec 1995	288	Director resigned	(2 pages)
08 Dec 1995	288	Director resigned	(2 pages)
08 Dec 1995	288	New director appointed	(2 pages)
08 Dec 1995	288	New director appointed	(2 pages)
27 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
27 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
17 Nov 1995	NEWINC	Incorporation	(16 pages)

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