M P WARREN LIMITED

Company number 04614572

Date	Type	Description	View / Download
01 Mar 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(4 pages)
03 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
09 Mar 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(4 pages)
09 Mar 2010	CH01	Director's details changed for Martin Paul Warren on 9 March 2010	(2 pages)
09 Mar 2010	TM02	Termination of appointment of Fisher Lamont Management Services Limited as a secretary	(1 page)
25 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
07 Aug 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Aug 2009	363a	Return made up to 11/12/08; full list of members	(3 pages)
19 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
12 May 2008	288a	Secretary appointed linda warren	(2 pages)
12 May 2008	287	Registered office changed on 12/05/2008 from 3 church st frome somerset BA11 1PW	(1 page)
02 Jan 2008	363a	Return made up to 11/12/07; full list of members	(2 pages)
12 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
11 Dec 2006	363a	Return made up to 11/12/06; full list of members	(2 pages)
31 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
18 Jan 2006	363s	Return made up to 11/12/05; full list of members	(6 pages)
23 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
24 Jan 2005	363s	Return made up to 11/12/04; full list of members	(6 pages)
15 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
18 Feb 2004	88(2)R	Ad 18/12/02--------- £ si 100@1	(2 pages)
18 Feb 2004	363s	Return made up to 11/12/03; full list of members	(6 pages)
11 Mar 2003	288b	Director resigned	(1 page)
11 Mar 2003	288a	New director appointed	(1 page)
27 Jan 2003	288a	New secretary appointed	(2 pages)

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