- Company Overview for WARRENS GBC LIMITED (06074062)
- Filing history for WARRENS GBC LIMITED (06074062)
- People for WARRENS GBC LIMITED (06074062)
- Charges for WARRENS GBC LIMITED (06074062)
- More for WARRENS GBC LIMITED (06074062)
| 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) |
|---|---|---|---|
| 27 Apr 2013 | MR01 | Registration of charge 060740620003 | |
| 31 Jan 2013 | AR01 | Annual return made up to 30 January 2013 with full list of shareholders | |
| 19 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 17 Apr 2012 | AR01 | Annual return made up to 30 January 2012 with full list of shareholders | |
| 20 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 17 Mar 2011 | AR01 | Annual return made up to 30 January 2011 with full list of shareholders | |
| 25 Feb 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 15 Feb 2010 | AR01 | Annual return made up to 30 January 2010 with full list of shareholders | |
| 21 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 02 Nov 2009 | CH03 | Secretary's details changed for Jill Serena Garbutt on 14 October 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Stephen Garbutt on 14 October 2009 | |
| 17 Oct 2009 | CH03 | Secretary's details changed for Mr Andrew John Cane on 16 October 2009 | |
| 14 Oct 2009 | CH01 | Director's details changed for Mr Andrew John Cane on 13 October 2009 | |
| 14 Oct 2009 | CH03 | Secretary's details changed for Mr Andrew John Cane on 13 October 2009 | |
| 05 Feb 2009 | 363a | Return made up to 30/01/09; full list of members | |
| 22 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 04 Nov 2008 | 288a | Director appointed mr andrew john cane | |
| 10 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 09 Sep 2008 | 363a | Return made up to 30/01/08; full list of members | |
| 09 Sep 2008 | 288a | Secretary appointed mr andrew john cane | |
| 04 Sep 2008 | 88(2) | Ad 30/01/07\gbp si 10000@1=10000\gbp ic 1/10001\ | |
| 23 Apr 2007 | 287 | Registered office changed on 23/04/07 from: melbourne house 27 thorne road doncaster south yorkshire DN1 2EZ | |
| 05 Apr 2007 | 395 | Particulars of mortgage/charge | |
| 22 Mar 2007 | 225 | Accounting reference date extended from 31/01/08 to 31/03/08 | |
| 22 Mar 2007 | 288b | Secretary resigned |