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WARREN TECHNOLOGY LIMITED

Company number 03316884

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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)
18 Jul 2013 AAMD Amended accounts made up to 30 September 2012
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
08 Aug 2012 AP03 Appointment of Mrs Felicity Warren as a secretary
08 Aug 2012 TM02 Termination of appointment of Eileen Newnham as a secretary
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Dr Simon John Curtis Warren on 8 February 2011
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Dr Simon John Curtis Warren on 1 October 2009
20 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Feb 2009 363a Return made up to 08/02/09; full list of members
25 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Feb 2008 363a Return made up to 08/02/08; full list of members
14 Feb 2008 288c Director's particulars changed
31 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
15 May 2007 288b Secretary resigned
15 May 2007 288a New secretary appointed
02 Apr 2007 288a New secretary appointed
02 Apr 2007 363a Return made up to 08/02/07; full list of members
02 Apr 2007 288b Secretary resigned
01 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005