WARREN PARTNERS LIMITED

Company number 03658816

Date	Type	Description	View / Download
14 Nov 2007	363a	Return made up to 29/10/07; full list of members	(10 pages)
12 Nov 2007	288c	Secretary's particulars changed	(1 page)
09 Nov 2007	353	Location of register of members	(1 page)
12 Jan 2007	AA	Accounts for a small company made up to 31 August 2006	(9 pages)
06 Dec 2006	363a	Return made up to 29/10/06; full list of members	(10 pages)
14 Mar 2006	363s	Return made up to 29/10/05; full list of members; amend	(11 pages)
14 Mar 2006	288b	Director resigned	(1 page)
06 Mar 2006	AA	Full accounts made up to 31 August 2005	(15 pages)
09 Feb 2006	363s	Return made up to 29/10/05; full list of members; amend	(11 pages)
09 Feb 2006	288a	New director appointed	(3 pages)
28 Dec 2005	363s	Return made up to 29/10/05; full list of members	(11 pages)
19 Oct 2005	288a	New director appointed	(2 pages)
12 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
03 Oct 2005	288a	New director appointed	(2 pages)
03 Oct 2005	288a	New secretary appointed	(1 page)
03 Oct 2005	288b	Secretary resigned	(1 page)
10 Sep 2005	395	Particulars of mortgage/charge	(7 pages)
06 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
20 May 2005	122	S-div 26/04/05	(1 page)
20 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div into 50P per s 26/04/05
20 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
19 Apr 2005	AA	Accounts for a small company made up to 31 August 2004	(7 pages)
29 Mar 2005	288a	New director appointed	(2 pages)
17 Mar 2005	287	Registered office changed on 17/03/05 from: edward house 4 royal court tatton street knutsford cheshire WA16 6EN	(1 page)
17 Mar 2005	288a	New director appointed	(2 pages)

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