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WARREN PROPERTY MANAGEMENT LIMITED

Company number 03128341

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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)
07 Jan 1999 363s Return made up to 20/11/98; no change of members
16 Jun 1998 395 Particulars of mortgage/charge
16 Jun 1998 395 Particulars of mortgage/charge
05 Jan 1998 363s Return made up to 20/11/97; no change of members
17 Sep 1997 AA Full accounts made up to 30 April 1997
01 Sep 1997 288a New secretary appointed
01 Sep 1997 288b Secretary resigned
31 Jan 1997 SA Statement of affairs
29 Jan 1997 363s Return made up to 20/11/96; full list of members
11 Oct 1996 287 Registered office changed on 11/10/96 from: 41 st james street taunton somerset TA1 1JR
07 May 1996 224 Accounting reference date notified as 30/04
22 Feb 1996 SA Statement of affairs
22 Feb 1996 88(2)O Ad 19/12/95--------- £ si 1999@1
25 Jan 1996 88(2)P Ad 19/12/95--------- £ si 1999@1=1999 £ ic 1/2000
22 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Dec 1995 123 £ nc 100/10000 16/12/95
20 Nov 1995 NEWINC Incorporation