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WARREN-MORRISON U.K. LIMITED

Company number 03629310

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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)
06 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
02 Jan 2002 AA Accounts for a dormant company made up to 31 December 2000
06 Dec 2001 363s Return made up to 10/09/01; full list of members
27 Oct 2000 363s Return made up to 10/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 2000 AA Accounts for a small company made up to 31 December 1999
25 Nov 1999 363s Return made up to 10/09/99; full list of members
15 Nov 1999 AA Accounts for a small company made up to 31 December 1998
16 Feb 1999 225 Accounting reference date shortened from 30/09/99 to 31/12/98
21 Jan 1999 288b Secretary resigned
21 Jan 1999 288b Director resigned
21 Jan 1999 288a New director appointed
21 Jan 1999 288a New secretary appointed;new director appointed
10 Sep 1998 NEWINC Incorporation