AMER WARREN LIMITED

Company number 03337731

Date	Type	Description	View / Download
01 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2010	4.43	Notice of final account prior to dissolution	(1 page)
31 Jan 2009	287	Registered office changed on 31/01/2009 from 105 st peter's street st albans AL1 3EJ	(1 page)
18 Oct 2007	287	Registered office changed on 18/10/07 from: 7-9 langhorne gardens folkestone kent CT20 2EA	(1 page)
17 Oct 2007	4.31	Appointment of a liquidator	(1 page)
07 Sep 2007	COCOMP	Order of court to wind up	(1 page)
04 Sep 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2006	363s	Return made up to 21/03/06; full list of members	(6 pages)
30 Mar 2006	288a	New secretary appointed	(2 pages)
30 Mar 2006	288b	Director resigned	(1 page)
30 Mar 2006	288b	Secretary resigned	(1 page)
30 Mar 2006	288a	New director appointed	(2 pages)
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Sep 2005	AA	Total exemption small company accounts made up to 20 September 2004	(5 pages)
30 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Apr 2005	363s	Return made up to 21/03/05; full list of members	(2 pages)
22 Feb 2005	288c	Director's particulars changed	(1 page)
17 Aug 2004	AA	Total exemption small company accounts made up to 20 September 2003	(5 pages)
12 Mar 2004	363s	Return made up to 21/03/04; full list of members	(6 pages)
09 Mar 2004	AA	Accounts for a small company made up to 20 September 2002	(5 pages)
08 Feb 2004	288b	Director resigned	(1 page)
08 Feb 2004	288b	Secretary resigned	(1 page)
08 Feb 2004	288a	New secretary appointed	(2 pages)
31 Mar 2003	AA	Accounts for a small company made up to 20 September 2001	(5 pages)
13 Mar 2003	363s	Return made up to 21/03/03; full list of members	(7 pages)