WARRENS HALL LIMITED

Company number 02237105

Date	Type	Description	View / Download
16 Sep 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
16 Sep 2005	288a	New director appointed	(10 pages)
16 Sep 2005	288b	Director resigned	(1 page)
16 Sep 2005	288b	Director resigned	(1 page)
16 Sep 2005	288b	Secretary resigned	(1 page)
04 Aug 2005	AA	Full accounts made up to 31 March 2005	(8 pages)
12 May 2005	288c	Director's particulars changed	(1 page)
09 Feb 2005	287	Registered office changed on 09/02/05 from: 1 battersea square battersea london SW11 3PZ	(1 page)
06 Dec 2004	288c	Director's particulars changed	(1 page)
04 Nov 2004	363a	Return made up to 27/10/04; full list of members	(5 pages)
30 Sep 2004	AA	Full accounts made up to 31 March 2004	(8 pages)
09 Jul 2004	AUD	Auditor's resignation	(1 page)
30 Oct 2003	363s	Return made up to 27/10/03; full list of members	(7 pages)
14 Oct 2003	AA	Full accounts made up to 31 March 2003	(8 pages)
28 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Nov 2002	363s	Return made up to 27/10/02; full list of members	(7 pages)
20 Nov 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 2002	AA	Full accounts made up to 31 March 2002	(8 pages)
06 Dec 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Dec 2001	MAR	Re-registration of Memorandum and Articles	(14 pages)
06 Dec 2001	53	Application for reregistration from PLC to private	(1 page)
06 Dec 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)