- Company Overview for WARRENS ENTERPRISES LIMITED (03433648)
- Filing history for WARRENS ENTERPRISES LIMITED (03433648)
- People for WARRENS ENTERPRISES LIMITED (03433648)
- Insolvency for WARRENS ENTERPRISES LIMITED (03433648)
- More for WARRENS ENTERPRISES LIMITED (03433648)
| 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) |
|---|---|---|---|
| 31 Aug 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 28 Apr 2006 | 363s | Return made up to 15/09/05; full list of members | |
| 22 Jun 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 15 Oct 2004 | 363s | Return made up to 15/09/04; full list of members | |
| 20 Sep 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 16 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 03 Oct 2003 | 363s | Return made up to 15/09/03; full list of members | |
| 29 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
| 27 Oct 2002 | 363s | Return made up to 15/09/02; full list of members | |
| 14 Nov 2001 | 363s | Return made up to 15/09/01; full list of members | |
| 14 Nov 2001 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 25 Sep 2001 | AA | Full accounts made up to 31 December 2000 | |
| 20 Sep 2001 | 363s | Return made up to 15/09/00; full list of members | |
| 20 Sep 2001 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 24 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
| 09 Nov 1999 | AA | Full accounts made up to 31 December 1998 | |
| 27 Sep 1999 | 363s | Return made up to 15/09/99; no change of members | |
| 13 Jan 1999 | 363s | Return made up to 15/09/98; full list of members | |
| 08 Jan 1998 | 88(2)R | Ad 30/12/97--------- £ si 100@1=100 £ ic 2/102 | |
| 08 Jan 1998 | 225 | Accounting reference date extended from 30/09/98 to 31/12/98 | |
| 18 Sep 1997 | 287 | Registered office changed on 18/09/97 from: bridge house 181 queen victoria street, london EC4V 4DD | |
| 18 Sep 1997 | 288b | Secretary resigned | |
| 18 Sep 1997 | 288a | New secretary appointed;new director appointed | |
| 18 Sep 1997 | 288b | Director resigned | |
| 18 Sep 1997 | 288a | New director appointed |