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WARREN DOWN FREEHOLDERS LIMITED

Company number 05257151

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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)
07 Apr 2014 CH01 Director's details changed for Peter Richard Pattison on 7 April 2014
06 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 21
06 Nov 2013 CH03 Secretary's details changed for Neville Pedergen on 6 November 2013
29 Oct 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
21 Sep 2012 AP03 Appointment of Neville Pedergen as a secretary
21 Sep 2012 TM02 Termination of appointment of Susan Couzens as a secretary
19 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Nov 2010 AR01 Annual return made up to 12 October 2010
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Nov 2009 AR01 Annual return made up to 12 October 2009
20 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Jun 2009 288c Director and secretary's change of particulars / susan holme-barnett / 27/05/2009
13 Nov 2008 288c Director and secretary's change of particulars / susan holme-barnett / 24/10/2008
03 Nov 2008 363a Return made up to 12/10/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Jul 2008 363a Return made up to 12/10/07; full list of members; amend
03 Apr 2008 287 Registered office changed on 03/04/2008 from 20 warren down wokingham road bracknell berkshire RG42 1WD
15 Oct 2007 363a Return made up to 12/10/07; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 31 October 2006
03 Nov 2006 363a Return made up to 12/10/06; full list of members
28 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005