WARREN-MORRISON G.B. LIMITED

Company number 03629314

Date	Type	Description	View / Download
25 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
26 Sep 2006	363a	Return made up to 10/09/06; full list of members	(2 pages)
22 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
19 Sep 2005	363s	Return made up to 10/09/05; full list of members	(7 pages)
14 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
13 Oct 2004	363s	Return made up to 10/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Oct 2004	288a	New director appointed	(2 pages)
24 Sep 2004	288b	Director resigned	(1 page)
21 Sep 2004	288b	Director resigned	(1 page)
26 Jan 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
18 Sep 2003	363s	Return made up to 10/09/03; full list of members	(7 pages)
04 Jun 2003	363s	Return made up to 10/09/02; full list of members	(7 pages)
11 Apr 2003	287	Registered office changed on 11/04/03 from: new hampshire court st pauls road portsmouth hampshire PO5 4JT	(1 page)
11 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
06 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
02 Apr 2002	363s	Return made up to 10/09/01; full list of members	(6 pages)
02 Jan 2002	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
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	(6 pages)
23 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
25 Nov 1999	363s	Return made up to 10/09/99; full list of members	(6 pages)
12 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
16 Feb 1999	225	Accounting reference date shortened from 30/09/99 to 31/12/98	(1 page)
21 Jan 1999	288b	Secretary resigned	(1 page)
21 Jan 1999	288b	Director resigned	(1 page)
21 Jan 1999	288a	New director appointed	(2 pages)