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WARREN WINDOWS LIMITED

Company number 04906429

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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)
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
16 Nov 2007 363a Return made up to 19/09/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Oct 2006 363s Return made up to 19/09/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
04 Jul 2006 AAMD Amended accounts made up to 30 September 2004
11 May 2006 AA Total exemption small company accounts made up to 30 September 2004
06 Jan 2006 88(2)R Ad 01/10/03--------- £ si 1@1
17 Oct 2005 363s Return made up to 19/09/05; full list of members
24 Jan 2005 363s Return made up to 21/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Sep 2004 287 Registered office changed on 20/09/04 from: 36 prince of wales road caister on sea great yarmouth norfolk NR30 5UB
10 Oct 2003 288a New director appointed
10 Oct 2003 287 Registered office changed on 10/10/03 from: 16 winchester walk london SE1 9AQ
10 Oct 2003 288b Secretary resigned
10 Oct 2003 288b Director resigned
10 Oct 2003 288a New secretary appointed
21 Sep 2003 NEWINC Incorporation