WARR PROPERTIES (NORWICH) LIMITED

Company number 04392595

Date	Type	Description	View / Download
09 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
28 May 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(4 pages)
28 May 2010	TM01	Termination of appointment of Bronwyn Warr as a director	(1 page)
11 Mar 2010	AD01	Registered office address changed from , 3 Hogarth Close, Ealing, London, W5 2JT on 11 March 2010	(2 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
27 Aug 2009	288b	Appointment terminated secretary spearmint rhino secretarial services LIMITED	(1 page)
27 Aug 2009	288b	Appointment terminated director john gray	(1 page)
27 Aug 2009	288a	Director and secretary appointed bronwyn jane warr	(2 pages)
27 Aug 2009	287	Registered office changed on 27/08/2009 from, 161 tottenham court road, london, W1T 7NN	(1 page)
17 Mar 2009	363a	Return made up to 12/03/09; full list of members	(3 pages)
01 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(4 pages)
03 Apr 2008	395	Particulars of a mortgage or charge/co extend / charge no: 3	(4 pages)
19 Mar 2008	363a	Return made up to 12/03/08; full list of members	(4 pages)
17 Jan 2008	395	Particulars of mortgage/charge	(9 pages)
04 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
28 Sep 2007	288a	New director appointed	(2 pages)
24 Apr 2007	363a	Return made up to 12/03/07; full list of members	(2 pages)
19 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
22 May 2006	363a	Return made up to 12/03/06; full list of members	(2 pages)
22 May 2006	288c	Secretary's particulars changed	(1 page)
22 May 2006	190	Location of debenture register	(1 page)
22 May 2006	353	Location of register of members	(1 page)
22 May 2006	287	Registered office changed on 22/05/06 from: 161 tottenham court road, london, W1T 7NN	(1 page)
01 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
15 Sep 2005	287	Registered office changed on 15/09/05 from: 2 cressex road, high wycombe, buckinghamshire, HP12 4TY	(1 page)