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ANDREW WARREN LTD

Company number 06956927

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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)
26 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 100
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
11 Nov 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
08 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 9 July 2009
  • GBP 101
21 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
06 Oct 2009 AP01 Appointment of Andrew Rutherford Warren as a director
21 Aug 2009 88(2) Ad 09/07/09-09/07/09\gbp si 99@1=99\gbp ic 1/100\
21 Aug 2009 288a Secretary appointed juliet warren
09 Jul 2009 288b Appointment terminated director yomtov jacobs
09 Jul 2009 NEWINC Incorporation