A. WARREN & SONS LIMITED

Company number 03495083

Date	Type	Description	View / Download
28 Dec 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
22 Aug 2005	AA	Accounts for a medium company made up to 31 December 2004	(23 pages)
18 Mar 2005	363s	Return made up to 19/01/05; full list of members	(7 pages)
06 Sep 2004	AA	Accounts for a medium company made up to 31 December 2003	(25 pages)
20 Jan 2004	363s	Return made up to 19/01/04; full list of members	(7 pages)
10 Nov 2003	287	Registered office changed on 10/11/03 from: acorn mill st john street lees oldham OL4 3BZ	(1 page)
07 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
14 Sep 2003	AA	Accounts for a medium company made up to 31 December 2002	(24 pages)
29 Jan 2003	363s	Return made up to 19/01/03; full list of members	(7 pages)
28 May 2002	AA	Accounts for a medium company made up to 31 December 2001	(21 pages)
25 Jan 2002	363s	Return made up to 19/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Nov 2001	AA	Accounts for a medium company made up to 31 December 2000	(23 pages)
23 Apr 2001	363s	Return made up to 19/01/01; full list of members	(7 pages)
23 Apr 2001	288a	New director appointed	(1 page)
23 Apr 2001	288a	New secretary appointed	(2 pages)
05 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
05 Mar 2001	288a	New secretary appointed	(2 pages)
20 Feb 2001	288a	New director appointed	(3 pages)
16 Jan 2001	363s	Return made up to 19/01/00; full list of members	(7 pages)
06 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
06 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
23 Oct 2000	AA	Accounts for a medium company made up to 31 December 1999	(17 pages)
16 Dec 1999	395	Particulars of mortgage/charge	(7 pages)
15 Dec 1999	CERTNM	Company name changed graylin LIMITED\certificate issued on 16/12/99	(2 pages)
02 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)