WARREN COURT LIMITED

Company number 03109104

Date	Type	Description	View / Download
04 May 2002	395	Particulars of mortgage/charge	(4 pages)
20 Mar 2002	363s	Return made up to 24/02/02; full list of members	(7 pages)
18 May 2001	288c	Director's particulars changed	(1 page)
11 May 2001	AA	Full accounts made up to 30 September 2000	(17 pages)
19 Mar 2001	363s	Return made up to 24/02/01; full list of members	(7 pages)
12 Mar 2001	287	Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5LE	(1 page)
02 Mar 2000	363s	Return made up to 24/02/00; full list of members	(7 pages)
18 Feb 2000	AA	Full accounts made up to 30 September 1999	(15 pages)
08 Nov 1999	288b	Director resigned	(1 page)
08 Mar 1999	363s	Return made up to 01/03/99; no change of members	(12 pages)
11 Feb 1999	AA	Full accounts made up to 30 September 1998	(14 pages)
06 Nov 1998	363s	Return made up to 02/10/98; no change of members	(11 pages)
05 Oct 1998	AUD	Auditor's resignation	(1 page)
17 Mar 1998	AA	Full accounts made up to 30 September 1997	(14 pages)
06 Jan 1998	AA	Full accounts made up to 31 March 1997	(13 pages)
12 Nov 1997	363s	Return made up to 02/10/97; full list of members	(8 pages)
11 Jun 1997	288a	New director appointed	(2 pages)
22 Apr 1997	225	Accounting reference date shortened from 31/03/98 to 30/09/97	(1 page)
28 Nov 1996	287	Registered office changed on 28/11/96 from: 23 cavaye place london SW10 9PT	(1 page)
28 Nov 1996	288a	New secretary appointed;new director appointed	(8 pages)
28 Nov 1996	288b	Secretary resigned	(1 page)
28 Nov 1996	288b	Director resigned	(1 page)
28 Nov 1996	288b	Director resigned	(1 page)
28 Nov 1996	288a	New director appointed	(3 pages)
28 Nov 1996	288a	New director appointed	(10 pages)