WATREN LIMITED

Company number 04518461

Date	Type	Description	View / Download
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
05 Oct 2011	AD01	Registered office address changed from Maybush Church Street Birlingham Pershore Worcestershire WR10 3AQ England on 5 October 2011	(1 page)
05 Oct 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(3 pages)
05 Oct 2011	CH01	Director's details changed for Kim Esther Saint on 23 August 2011	(2 pages)
05 Oct 2011	CH01	Director's details changed for Martin David Mills on 23 August 2011	(2 pages)
05 Oct 2011	AD01	Registered office address changed from 4 & 5 Ground Floor Hallow Park Hallow Worcester Worcestershire WR2 6PG on 5 October 2011	(1 page)
23 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
22 Mar 2011	TM02	Termination of appointment of Timothy Bone as a secretary	(1 page)
23 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(5 pages)
23 Sep 2010	CH01	Director's details changed for Martin David Mills on 1 January 2010	(2 pages)
23 Sep 2010	CH01	Director's details changed for Kim Esther Saint on 1 January 2010	(2 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
18 Sep 2009	363a	Return made up to 23/08/09; full list of members	(3 pages)
04 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
03 Sep 2008	363a	Return made up to 23/08/08; full list of members	(3 pages)
03 Sep 2008	353	Location of register of members	(1 page)
23 Nov 2007	AA	Total exemption small company accounts made up to 30 September 2007	(8 pages)
22 Sep 2007	363s	Return made up to 23/08/07; no change of members	(7 pages)
14 Nov 2006	AA	Total exemption small company accounts made up to 30 September 2006	(8 pages)
07 Sep 2006	363s	Return made up to 23/08/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 May 2006	288a	New director appointed	(2 pages)
27 Feb 2006	287	Registered office changed on 27/02/06 from: 26 monks way peopleton pershore worcestershire WR10 2EH	(1 page)
28 Nov 2005	AA	Total exemption full accounts made up to 30 September 2005	(11 pages)
13 Oct 2005	363s	Return made up to 23/08/05; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
13 Oct 2005	288a	New secretary appointed	(2 pages)