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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 Aug 2003 363s Return made up to 20/07/03; full list of members
18 May 2003 AA Accounts for a small company made up to 31 December 2002
22 Jul 2002 363s Return made up to 20/07/02; full list of members
15 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Jul 2001 363s Return made up to 20/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2001 288a New director appointed
19 Feb 2001 AA Accounts for a small company made up to 31 December 2000
18 Jul 2000 363s Return made up to 20/07/00; full list of members
08 Feb 2000 AA Accounts for a small company made up to 31 December 1999
28 Jul 1999 363s Return made up to 20/07/99; no change of members
24 Mar 1999 403a Declaration of satisfaction of mortgage/charge
04 Mar 1999 395 Particulars of mortgage/charge
26 Feb 1999 AA Accounts for a small company made up to 31 December 1998
28 Jul 1998 363s Return made up to 20/07/98; no change of members
11 Mar 1998 AA Accounts for a small company made up to 31 December 1997
08 Aug 1997 363s Return made up to 20/07/97; full list of members
15 May 1997 88(2)R Ad 23/04/97--------- £ si 998@1=998 £ ic 2/1000
18 Apr 1997 AA Accounts for a small company made up to 31 December 1996
05 Sep 1996 363s Return made up to 20/07/96; full list of members
27 Dec 1995 395 Particulars of mortgage/charge
16 Aug 1995 224 Accounting reference date notified as 31/12
07 Aug 1995 288 New director appointed
07 Aug 1995 288 Director resigned;new director appointed
07 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned
07 Aug 1995 287 Registered office changed on 07/08/95 from: 33 crwys road cardiff CF2 4YF