- Company Overview for WARRENS ESTATE LIMITED (03694404)
- Filing history for WARRENS ESTATE LIMITED (03694404)
- People for WARRENS ESTATE LIMITED (03694404)
- More for WARRENS ESTATE LIMITED (03694404)
| 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) |
|---|---|---|---|
| 17 Oct 2006 | 88(2)R | Ad 31/08/06--------- £ si 50000@1=50000 £ ic 250000/300000 | |
| 29 Aug 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 20 Jan 2006 | 363a | Return made up to 12/01/06; full list of members | |
| 01 Dec 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 17 Feb 2005 | 363a | Return made up to 12/01/05; full list of members | |
| 21 Jul 2004 | 88(2)R | Ad 06/07/04--------- £ si 50000@1=50000 £ ic 200000/250000 | |
| 22 Jun 2004 | AA | Total exemption full accounts made up to 31 March 2004 | |
| 29 Jan 2004 | 363a | Return made up to 12/01/04; full list of members | |
| 24 Oct 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 22 Oct 2003 | 287 | Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL | |
| 20 Jan 2003 | 363a | Return made up to 12/01/03; full list of members | |
| 16 Sep 2002 | 363a | Return made up to 12/01/02; full list of members; amend | |
| 14 Aug 2002 | 88(2)R | Ad 26/02/02--------- £ si 100000@1=100000 £ ic 100000/200000 | |
| 14 Aug 2002 | 88(2)R | Ad 01/03/99--------- £ si 99998@1 | |
| 08 Aug 2002 | RESOLUTIONS |
Resolutions
|
|
| 08 Aug 2002 | 123 | £ nc 100000/500000 26/02/02 | |
| 30 Jul 2002 | AA | Full accounts made up to 31 March 2002 | |
| 02 Feb 2002 | AA | Full accounts made up to 31 March 2001 | |
| 17 Jan 2002 | 363s | Return made up to 12/01/02; full list of members | |
| 19 Jan 2001 | 363s | Return made up to 12/01/01; full list of members | |
| 10 Nov 2000 | AA | Full accounts made up to 31 March 2000 | |
| 23 Jan 2000 | 363s | Return made up to 12/01/00; full list of members | |
| 23 Mar 1999 | 225 | Accounting reference date extended from 31/01/00 to 31/03/00 | |
| 03 Feb 1999 | 288a | New director appointed | |
| 03 Feb 1999 | 288a | New secretary appointed;new director appointed |