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WARRENS HALL LIMITED

Company number 02237105

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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)
16 Sep 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
16 Sep 2005 288a New director appointed
16 Sep 2005 288b Director resigned
16 Sep 2005 288b Director resigned
16 Sep 2005 288b Secretary resigned
04 Aug 2005 AA Full accounts made up to 31 March 2005
12 May 2005 288c Director's particulars changed
09 Feb 2005 287 Registered office changed on 09/02/05 from: 1 battersea square battersea london SW11 3PZ
06 Dec 2004 288c Director's particulars changed
04 Nov 2004 363a Return made up to 27/10/04; full list of members
30 Sep 2004 AA Full accounts made up to 31 March 2004
09 Jul 2004 AUD Auditor's resignation
30 Oct 2003 363s Return made up to 27/10/03; full list of members
14 Oct 2003 AA Full accounts made up to 31 March 2003
28 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2002 363s Return made up to 27/10/02; full list of members
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.
20 Aug 2002 AA Full accounts made up to 31 March 2002
06 Dec 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Dec 2001 MAR Re-registration of Memorandum and Articles
06 Dec 2001 53 Application for reregistration from PLC to private
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.
06 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association