WARREN PROPERTIES LIMITED

Company number 03564755

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
10 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
16 Jul 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders Statement of capital on 2010-07-16 GBP 2	(5 pages)
16 Jul 2010	CH01	Director's details changed for Mrs Anne Rhodes on 1 May 2010	(2 pages)
16 Jul 2010	CH01	Director's details changed for Mr Peter Rhodes on 1 May 2010	(2 pages)
31 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
15 May 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
08 May 2008	363a	Return made up to 08/05/08; full list of members	(4 pages)
08 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
18 May 2007	363a	Return made up to 08/05/07; full list of members	(3 pages)
03 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
22 Jun 2006	363a	Return made up to 08/05/06; full list of members	(3 pages)
22 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jun 2006	288c	Director's particulars changed	(1 page)
22 Jun 2006	190	Location of debenture register	(1 page)
22 Jun 2006	287	Registered office changed on 22/06/06 from: the old rectory swathwick lane wingerworth chesterfield derbyshire S42 6QW	(1 page)
12 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
25 Jul 2005	363a	Return made up to 08/05/05; full list of members	(3 pages)
23 Feb 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
17 Feb 2005	288b	Director resigned	(1 page)
17 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	(12 pages)