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WARREN UNITED LTD

Company number 06756910

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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)
15 Jan 2014	AR01	Annual return made up to 24 November 2013 with full list of shareholders	View PDF Annual return made up to 24 November 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
15 May 2012	AP01	Appointment of Mr Edgar Wallner as a director	View PDF Appointment of Mr Edgar Wallner as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 November 2011 GBP 3	View PDF Statement of capital following an allotment of shares on 23 November 2011 GBP 3 - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Feb 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Dec 2009	CH01	Director's details changed for Bernard William Freedman on 24 December 2009	View PDF Director's details changed for Bernard William Freedman on 24 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	123	Gbp nc 10000/10000000\22/01/09	View PDF Gbp nc 10000/10000000\22/01/09 - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	288b	Appointment terminated secretary aamana zaheer	View PDF Appointment terminated secretary aamana zaheer - link opens in a new window - 1 page (1 page)
24 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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