WARREN SERVICES LIMITED filing history - Find and update company information

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WARREN SERVICES LIMITED

Company number 03081991

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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)
15 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
25 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	View PDF Annual return made up to 20 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Aug 2010	CH01	Director's details changed for Sharon Bridgman on 20 July 2010	View PDF Director's details changed for Sharon Bridgman on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
22 Jul 2009	363a	Return made up to 20/07/09; full list of members	View PDF Return made up to 20/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 4 pages (4 pages)
24 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
03 Sep 2008	363a	Return made up to 20/07/08; full list of members	View PDF Return made up to 20/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
19 Sep 2007	363s	Return made up to 20/07/07; no change of members	View PDF Return made up to 20/07/07; no change of members - link opens in a new window - 8 pages (8 pages)
26 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
14 Aug 2006	363s	Return made up to 20/07/06; full list of members	View PDF Return made up to 20/07/06; full list of members - link opens in a new window - 8 pages (8 pages)
28 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
20 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Aug 2005	287	Registered office changed on 25/08/05 from: 4 fison way thetford norfolk IP24 1HT	View PDF Registered office changed on 25/08/05 from: 4 fison way thetford norfolk IP24 1HT - link opens in a new window - 1 page (1 page)
26 Jul 2005	363s	Return made up to 20/07/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/07/05	View PDF Return made up to 20/07/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/07/05 - link opens in a new window - 8 pages (8 pages)
14 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
04 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 2004	287	Registered office changed on 13/10/04 from: old school works the beck feltwell thetford norfolk IP26 4DB	View PDF Registered office changed on 13/10/04 from: old school works the beck feltwell thetford norfolk IP26 4DB - link opens in a new window - 1 page (1 page)
21 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jul 2004	363s	Return made up to 20/07/04; full list of members	View PDF Return made up to 20/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 May 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
18 Feb 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 Feb 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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