- Company Overview for R J WARREN ESTATES LTD (06441821)
- Filing history for R J WARREN ESTATES LTD (06441821)
- People for R J WARREN ESTATES LTD (06441821)
- Charges for R J WARREN ESTATES LTD (06441821)
- More for R J WARREN ESTATES LTD (06441821)
| 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) |
|---|---|---|---|
| 14 Dec 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 10 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
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| 30 Jul 2013 | AP03 | Appointment of Mr Thomas Robert Warren as a secretary | |
| 10 May 2013 | MR01 | Registration of charge 064418210002 | |
| 12 Feb 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 06 Feb 2013 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 10 Dec 2012 | TM01 | Termination of appointment of Susan Warren as a director | |
| 10 Dec 2012 | AP03 | Appointment of Mr Robert John Warren as a secretary | |
| 10 Dec 2012 | TM02 | Termination of appointment of Susan Warren as a secretary | |
| 14 Feb 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 20 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 19 Aug 2011 | RESOLUTIONS |
Resolutions
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| 15 Feb 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 01 Feb 2011 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 29 Mar 2010 | AA01 | Current accounting period extended from 31 March 2010 to 31 July 2010 | |
| 11 Feb 2010 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 11 Feb 2010 | CH01 | Director's details changed for Robert John Warren on 30 November 2009 | |
| 11 Feb 2010 | CH01 | Director's details changed for Susan Mary Warren on 30 November 2009 | |
| 25 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 18 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 30 Dec 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 23 Dec 2008 | 225 | Accounting reference date shortened from 30/11/2008 to 31/03/2008 | |
| 23 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
| 30 Nov 2007 | NEWINC | Incorporation |