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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)
03 Apr 1995 287 Registered office changed on 03/04/95 from: dorland house 20 regent street london SW1Y 4PZ
15 Feb 1995 AUD Auditor's resignation
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14 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Nov 1994 363x Return made up to 27/10/94; bulk list available separately
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08 Oct 1994 AA Full accounts made up to 2 April 1994
16 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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16 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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09 Jun 1994 288 Secretary's particulars changed
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12 Nov 1993 363x Return made up to 27/10/93; bulk list available separately
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16 Sep 1993 288 Secretary resigned;new secretary appointed
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08 Sep 1993 AA Full accounts made up to 3 April 1993
31 Aug 1993 288 New director appointed
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18 May 1993 288 Director resigned
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03 Apr 1993 395 Particulars of mortgage/charge
03 Apr 1993 395 Particulars of mortgage/charge
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05 Mar 1993 288 New director appointed
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23 Feb 1993 288 Director resigned
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21 Jan 1993 AA Full accounts made up to 31 March 1992
06 Nov 1992 363x Return made up to 30/09/92; no change of members
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25 Jun 1992 288 New director appointed
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27 Apr 1992 288 Secretary resigned;new secretary appointed
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25 Nov 1991 AA Full accounts made up to 31 March 1991
07 Nov 1991 363x Return made up to 27/10/91; full list of members
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