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WARREN SOLUTIONS LIMITED

Company number 04164465

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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)
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 May 2009 363a Return made up to 21/05/09; no change of members
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Jun 2008 288c Director and secretary's change of particulars / paul cowper / 01/06/2008
03 Apr 2008 288c Director's change of particulars / rhian davies / 03/04/2008
06 Mar 2008 363a Return made up to 18/02/08; full list of members
19 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Feb 2007 363a Return made up to 18/02/07; full list of members
10 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Mar 2006 363a Return made up to 18/02/06; full list of members
14 Mar 2006 288c Secretary's particulars changed;director's particulars changed
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Feb 2005 363s Return made up to 18/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
07 May 2004 363s Return made up to 21/02/04; full list of members
16 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
06 Mar 2003 363s Return made up to 21/02/03; full list of members
02 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
07 Mar 2002 363s Return made up to 21/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 2001 395 Particulars of mortgage/charge
22 Mar 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
21 Mar 2001 88(2)R Ad 16/03/01--------- £ si 99@1=99 £ ic 1/100
01 Mar 2001 288b Director resigned
01 Mar 2001 288b Secretary resigned
28 Feb 2001 288a New director appointed