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WARRENS DISTRIBUTION LIMITED

Company number 04799222

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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)
05 Aug 2008 363a Return made up to 13/06/08; full list of members
04 Aug 2008 287 Registered office changed on 04/08/2008 from 83 downshill beckenham kent BR3 5HD
04 Aug 2008 288c Director's Change of Particulars / douglas warren / 01/01/2005 / HouseName/Number was: , now: 44; Street was: 81 downs hill, now: crosier close; Area was: , now: blackheath; Post Town was: beckenham, now: london; Region was: kent, now: london; Post Code was: BR3 5HD, now: SE3 8NT; Country was: , now: england
10 Jul 2007 363s Return made up to 13/06/07; no change of members
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
31 Aug 2006 363s Return made up to 13/06/06; full list of members
09 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
27 Jul 2005 363s Return made up to 13/06/05; full list of members
01 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
09 Aug 2004 363s Return made up to 13/06/04; full list of members
14 Jul 2003 287 Registered office changed on 14/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ
14 Jul 2003 288b Secretary resigned
14 Jul 2003 288a New secretary appointed
14 Jul 2003 288b Director resigned
14 Jul 2003 288a New director appointed
13 Jun 2003 NEWINC Incorporation