MICHELS WARREN LIMITED

Company number 03590697

Date	Type	Description	View / Download
08 Dec 2005	225	Accounting reference date shortened from 30/09/06 to 31/03/06	(1 page)
08 Dec 2005	287	Registered office changed on 08/12/05 from: islington gates 8 fleet street birmingham B3 1JH	(1 page)
08 Dec 2005	288b	Secretary resigned	(1 page)
08 Dec 2005	288b	Director resigned	(1 page)
09 Jul 2005	363s	Return made up to 28/06/05; full list of members	(6 pages)
29 Dec 2004	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
29 Dec 2004	287	Registered office changed on 29/12/04 from: 6 vicarage road edgbaston birmingham B15 3ES	(1 page)
02 Jul 2004	363s	Return made up to 28/06/04; full list of members	(6 pages)
23 Apr 2004	225	Accounting reference date extended from 31/07/04 to 30/09/04	(1 page)
14 Nov 2003	288a	New director appointed	(2 pages)
04 Nov 2003	288b	Secretary resigned	(1 page)
04 Nov 2003	288b	Director resigned	(1 page)
04 Nov 2003	288a	New secretary appointed	(2 pages)
30 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/10/03	(3 pages)
30 Oct 2003	287	Registered office changed on 30/10/03 from: level 3 5 charterhouse building goswell road clerkenwell london EC1M 7AN	(1 page)
10 Oct 2003	AA	Total exemption small company accounts made up to 31 July 2003	(4 pages)
30 Jul 2003	363s	Return made up to 01/07/03; full list of members	(6 pages)
30 Jul 2003	363(288)	Director's particulars changed
30 Jul 2003	363(287)	Registered office changed on 30/07/03
09 Apr 2003	AA	Total exemption small company accounts made up to 31 July 2002	(4 pages)
05 Jul 2002	363s	Return made up to 01/07/02; full list of members	(7 pages)
05 Jul 2002	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 2002	AA	Total exemption small company accounts made up to 31 July 2001	(4 pages)
23 Oct 2001	288a	New secretary appointed	(2 pages)
23 Oct 2001	288b	Director resigned	(2 pages)