Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WARREN HOUSE HOTELS LIMITED

Company number 05537011

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Oct 2009 AR01 Annual return made up to 15 August 2009 with full list of shareholders
25 Aug 2009 287 Registered office changed on 25/08/2009 from brook house 10 church terrace richmond upon thames surrey TW10 6SE
26 Jan 2009 AA Accounts for a small company made up to 31 March 2008
01 Sep 2008 363a Return made up to 15/08/08; full list of members
23 Apr 2008 MEM/ARTS Memorandum and Articles of Association
16 Apr 2008 MEM/ARTS Memorandum and Articles of Association
14 Apr 2008 CERTNM Company name changed earlglen LIMITED\certificate issued on 14/04/08
03 Feb 2008 AA Accounts for a small company made up to 31 March 2007
24 Sep 2007 MEM/ARTS Memorandum and Articles of Association
31 Aug 2007 363a Return made up to 15/08/07; full list of members
31 Aug 2007 288c Director's particulars changed
31 Aug 2007 288c Secretary's particulars changed;director's particulars changed
31 Aug 2007 AA Accounts for a small company made up to 31 August 2006
24 Jul 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
31 Aug 2006 363a Return made up to 15/08/06; full list of members
11 Oct 2005 353 Location of register of members
11 Oct 2005 287 Registered office changed on 11/10/05 from: st brides house 10 salisbury square london EC4Y 8EH
11 Oct 2005 88(2)R Ad 30/09/05--------- £ si 13999998@1=13999998 £ ic 2/14000000
11 Oct 2005 123 Nc inc already adjusted 30/09/05
11 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2005 287 Registered office changed on 28/09/05 from: second floor 7 leonard street london EC2A 4AQ
28 Sep 2005 288b Secretary resigned