WARREN FARM (WOKINGHAM) LIMITED

Company number 05319590

Date	Type	Description	View / Download
03 Feb 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(4 pages)
03 Feb 2010	CH01	Director's details changed for Alan Gordon Scott on 3 February 2010	(2 pages)
03 Feb 2010	CH03	Secretary's details changed for Kenneth David Sutton on 3 February 2010	(1 page)
03 Jun 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
31 Jan 2009	363a	Return made up to 22/12/08; full list of members	(6 pages)
12 Feb 2008	363s	Return made up to 22/12/07; no change of members	(6 pages)
17 Oct 2007	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
17 Oct 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
26 Jul 2007	288a	New secretary appointed	(2 pages)
13 Jul 2007	288b	Secretary resigned	(1 page)
13 Jul 2007	288b	Secretary resigned	(1 page)
08 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jan 2007	363s	Return made up to 22/12/06; full list of members	(6 pages)
16 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
27 Jan 2006	363a	Return made up to 22/12/05; full list of members	(5 pages)
27 Jan 2006	288a	New director appointed	(2 pages)
14 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2004	NEWINC	Incorporation	(17 pages)