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WARREN BUILDING SERVICES LTD

Company number 04680395

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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)
26 Mar 2010 CH01 Director's details changed for Jason Warren on 26 March 2010
26 Mar 2010 TM01 Termination of appointment of David Day as a director
09 Mar 2010 AP01 Appointment of Mr Carlton James Warren as a director
24 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
18 May 2009 363a Return made up to 27/02/09; full list of members
03 Dec 2008 288a Secretary appointed mr david john day
03 Dec 2008 288a Director appointed mr david john day
02 Dec 2008 288b Appointment terminated secretary global managing LTD
13 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
23 Jun 2008 363a Return made up to 27/02/08; full list of members
05 Oct 2007 AA Total exemption full accounts made up to 28 February 2007
12 Jun 2007 363a Return made up to 27/02/07; full list of members
07 Mar 2007 363a Return made up to 27/02/06; full list of members
18 Dec 2006 AA Total exemption full accounts made up to 28 February 2006
04 Dec 2006 288c Secretary's particulars changed
04 Dec 2006 288b Director resigned
05 Jan 2006 AA Total exemption full accounts made up to 28 February 2005
05 Jan 2006 287 Registered office changed on 05/01/06 from: 168 bitterne road west, bitterne southampton hampshire SO18 1BG
20 Dec 2005 288a New director appointed
22 Apr 2005 363s Return made up to 27/02/05; full list of members
  • 363(287) ‐ Registered office changed on 22/04/05
  • 363(288) ‐ Director resigned
15 Feb 2005 AA Accounts for a dormant company made up to 27 February 2004
30 Oct 2004 288a New director appointed
24 Mar 2004 363s Return made up to 27/02/04; full list of members
10 Sep 2003 CERTNM Company name changed compost in vessel LTD\certificate issued on 10/09/03
27 Feb 2003 NEWINC Incorporation