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MICHAEL WARREN LIMITED

Company number SC146291

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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)
01 Oct 2010 TM01 Termination of appointment of Ruth Karpf as a director
22 Sep 2010 AA Accounts for a dormant company made up to 31 May 2010
07 Sep 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 May 2010
10 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
01 Oct 2009 363a Return made up to 08/09/09; full list of members
25 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
07 Oct 2008 363a Return made up to 08/09/08; full list of members
23 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
03 Oct 2007 363s Return made up to 08/09/07; no change of members
29 May 2007 AA Accounts for a dormant company made up to 30 September 2006
20 Sep 2006 363s Return made up to 08/09/06; full list of members
11 Sep 2006 288a New secretary appointed
11 Sep 2006 288b Secretary resigned
11 Oct 2005 AA Accounts for a dormant company made up to 30 September 2005
26 Sep 2005 363s Return made up to 08/09/05; full list of members
09 Nov 2004 AA Accounts for a dormant company made up to 30 September 2004
08 Nov 2004 CERTNM Company name changed A. karpe & son LIMITED\certificate issued on 08/11/04
13 Sep 2004 363s Return made up to 08/09/04; full list of members
26 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
15 Sep 2003 363s Return made up to 08/09/03; full list of members
10 Jul 2003 AA Accounts for a dormant company made up to 30 September 2002
17 Sep 2002 363s Return made up to 08/09/02; full list of members
27 Feb 2002 AA Accounts for a dormant company made up to 30 September 2001
24 Sep 2001 363s Return made up to 08/09/01; full list of members
  • 363(287) ‐ Registered office changed on 24/09/01
  • 363(288) ‐ Director's particulars changed
06 Aug 2001 AA Accounts for a dormant company made up to 30 September 2000