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WARREN PARTNERS LIMITED

Company number 03658816

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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)
21 Oct 2011 SH06 Cancellation of shares. Statement of capital on 21 October 2011
  • GBP 1,045
21 Oct 2011 SH03 Purchase of own shares.
03 Jun 2011 AA Accounts for a small company made up to 31 August 2010
01 Feb 2011 AP01 Appointment of Victoria Lawton as a director
24 Nov 2010 CH01 Director's details changed for Mrs Karen Anne Jones on 28 October 2010
24 Nov 2010 CH01 Director's details changed for Michael Gerard Tobin on 28 October 2010
24 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Philip Michael Penny on 28 October 2010
24 Nov 2010 CH01 Director's details changed for Deborah Ann Pedlow on 28 October 2010
24 Nov 2010 CH01 Director's details changed for Thomas Robert Manger on 28 October 2010
24 Nov 2010 CH01 Director's details changed for Andrew Stephen Tallents on 28 October 2010
24 Nov 2010 CH01 Director's details changed for Joelle Susan Warren on 28 October 2010
20 Sep 2010 TM01 Termination of appointment of Judith Nicol as a director
27 Apr 2010 AA Accounts for a small company made up to 31 August 2009
12 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
01 Jul 2009 AA Accounts for a small company made up to 31 August 2008
13 Nov 2008 363a Return made up to 29/10/08; full list of members
12 Nov 2008 288c Director's change of particulars / thomas manger / 27/10/2008
12 Nov 2008 288c Director's change of particulars / judith nicol / 27/10/2008
12 Nov 2008 288c Director's change of particulars / joelle warren / 27/10/2008
12 Nov 2008 288c Director's change of particulars / andrew tallents / 27/10/2008
12 Nov 2008 288c Director's change of particulars / michael tobin / 27/10/2008
12 Nov 2008 288c Director's change of particulars / thomas manger / 27/10/2008
01 Oct 2008 288b Appointment terminated director michael davis
19 Jun 2008 AA Accounts for a small company made up to 31 August 2007