32 WARREN STREET LIMITED

Company number 04823872

Date	Type	Description	View / Download
22 Mar 2007	287	Registered office changed on 22/03/07 from: 140 tabernacle street london EC2A 4SD	(1 page)
15 Feb 2007	287	Registered office changed on 15/02/07 from: 142-144 new cavendish street fitzrovia london W1W 6YF	(1 page)
14 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2007	288a	New director appointed	(2 pages)
14 Sep 2006	288b	Director resigned	(1 page)
14 Sep 2006	288b	Director resigned	(1 page)
01 Aug 2006	363a	Return made up to 07/07/06; full list of members	(4 pages)
26 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
16 May 2006	AA	Accounts for a dormant company made up to 31 July 2005	(2 pages)
03 Aug 2005	AAMD	Amended accounts made up to 31 July 2004	(1 page)
13 Jul 2005	363s	Return made up to 07/07/05; full list of members	(4 pages)
28 Feb 2005	287	Registered office changed on 28/02/05 from: 142-144 new cavendish street london W1W 6YF	(1 page)
15 Feb 2005	287	Registered office changed on 15/02/05 from: 32 warren street london W1T 5PG	(1 page)
25 Jan 2005	AA	Accounts for a dormant company made up to 31 July 2004	(2 pages)
11 Oct 2004	363a	Return made up to 07/07/04; full list of members	(8 pages)
13 Mar 2004	88(2)R	Ad 14/01/04--------- £ si 7@1=7 £ ic 1/8	(2 pages)
11 Mar 2004	288b	Secretary resigned	(1 page)
11 Mar 2004	288b	Director resigned	(1 page)
09 Mar 2004	287	Registered office changed on 09/03/04 from: 16 churchill way cardiff CF10 2DX	(1 page)
09 Mar 2004	288a	New director appointed	(2 pages)
09 Mar 2004	288a	New director appointed	(2 pages)
09 Mar 2004	288a	New director appointed	(2 pages)
09 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 2004	288a	New director appointed	(2 pages)
07 Jul 2003	NEWINC	Incorporation	(12 pages)