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A. WARREN & SONS LIMITED

Company number 03495083

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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)
28 Dec 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
22 Aug 2005 AA Accounts for a medium company made up to 31 December 2004
18 Mar 2005 363s Return made up to 19/01/05; full list of members
06 Sep 2004 AA Accounts for a medium company made up to 31 December 2003
20 Jan 2004 363s Return made up to 19/01/04; full list of members
10 Nov 2003 287 Registered office changed on 10/11/03 from: acorn mill st john street lees oldham OL4 3BZ
07 Oct 2003 395 Particulars of mortgage/charge
14 Sep 2003 AA Accounts for a medium company made up to 31 December 2002
29 Jan 2003 363s Return made up to 19/01/03; full list of members
28 May 2002 AA Accounts for a medium company made up to 31 December 2001
25 Jan 2002 363s Return made up to 19/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2001 AA Accounts for a medium company made up to 31 December 2000
23 Apr 2001 363s Return made up to 19/01/01; full list of members
23 Apr 2001 288a New director appointed
23 Apr 2001 288a New secretary appointed
05 Mar 2001 288b Secretary resigned;director resigned
05 Mar 2001 288a New secretary appointed
20 Feb 2001 288a New director appointed
16 Jan 2001 363s Return made up to 19/01/00; full list of members
06 Dec 2000 MEM/ARTS Memorandum and Articles of Association
06 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
16 Dec 1999 395 Particulars of mortgage/charge
15 Dec 1999 CERTNM Company name changed graylin LIMITED\certificate issued on 16/12/99
02 Sep 1999 AA Accounts for a small company made up to 31 December 1998