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WARRENSHAW LIMITED

Company number 03355258

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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)
09 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
20 May 2004 363s Return made up to 17/04/04; full list of members
03 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
02 Jul 2003 363s Return made up to 17/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
27 May 2002 363s Return made up to 17/04/02; full list of members
  • 363(287) ‐ Registered office changed on 27/05/02
05 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
08 May 2001 363s Return made up to 17/04/01; full list of members
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
08 Jun 2000 363s Return made up to 17/04/00; no change of members
10 Mar 2000 AA Accounts for a small company made up to 30 April 1999
09 Jul 1999 363s Return made up to 17/04/99; no change of members
09 Jul 1999 288b Secretary resigned;director resigned
09 Jul 1999 288a New secretary appointed;new director appointed
11 Mar 1999 AA Accounts for a dormant company made up to 30 April 1998
30 Jun 1998 363s Return made up to 17/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 May 1997 288a New secretary appointed;new director appointed
09 May 1997 288a New director appointed
09 May 1997 288b Director resigned
09 May 1997 288b Secretary resigned
09 May 1997 287 Registered office changed on 09/05/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
28 Apr 1997 MEM/ARTS Memorandum and Articles of Association
28 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Apr 1997 NEWINC Incorporation