- Company Overview for PHILIP WARREN & SON LTD (04526741)
- Filing history for PHILIP WARREN & SON LTD (04526741)
- People for PHILIP WARREN & SON LTD (04526741)
- Charges for PHILIP WARREN & SON LTD (04526741)
- More for PHILIP WARREN & SON LTD (04526741)
| 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) |
|---|---|---|---|
| 25 Oct 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
| 25 Oct 2012 | AP03 | Appointment of Karenza Mary Warren as a secretary | |
| 25 Oct 2012 | TM02 | Termination of appointment of Margaret Warren as a secretary | |
| 09 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 31 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 12 Sep 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
| 31 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 28 Sep 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
| 28 Sep 2010 | CH01 | Director's details changed for Ian David Warren on 5 September 2010 | |
| 17 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 14 Jun 2010 | AP01 | Appointment of Mrs Ria Louise Miselta Good as a director | |
| 31 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 19 Nov 2009 | AR01 | Annual return made up to 5 September 2009 with full list of shareholders | |
| 01 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 02 Dec 2008 | 363a | Return made up to 05/09/08; full list of members | |
| 02 Dec 2008 | 288c | Director's change of particulars / ian warren / 01/10/2007 | |
| 04 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 01 Oct 2007 | 363a | Return made up to 05/09/07; full list of members | |
| 27 Nov 2006 | 88(2)R | Ad 01/05/06--------- £ si 3@1 | |
| 21 Nov 2006 | 363a | Return made up to 05/09/06; full list of members | |
| 03 Oct 2006 | 225 | Accounting reference date extended from 30/09/06 to 31/03/07 | |
| 13 Sep 2006 | 395 | Particulars of mortgage/charge | |
| 07 Sep 2006 | 395 | Particulars of mortgage/charge | |
| 28 Oct 2005 | AA | Accounts for a dormant company made up to 30 September 2005 | |
| 26 Sep 2005 | 363a | Return made up to 05/09/05; full list of members |