WARREN-MORRISON G.B. LIMITED

Company number 03629314

Date	Type	Description	View / Download
15 Dec 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	(5 pages)
12 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
12 Dec 2014	AD01	Registered office address changed from The Old Treasury 7 Kings Road Southsea Hampshire PO5 4DJ to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 12 December 2014	(1 page)
12 Dec 2014	CH01	Director's details changed for Mr Graham Richard Hodge on 10 September 2014	(2 pages)
24 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1	(4 pages)
24 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
18 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(4 pages)
18 Sep 2012	CH01	Director's details changed for Graham Richard Hodge on 1 December 2011	(2 pages)
22 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
12 Jan 2012	AD01	Registered office address changed from . Peel Street Notham Southampton Hampshire SO14 5QS England on 12 January 2012	(1 page)
29 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(4 pages)
29 Sep 2011	CH01	Director's details changed for Graham Richard Hodge on 1 September 2011	(2 pages)
25 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
13 Dec 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
28 Sep 2010	AD01	Registered office address changed from Peel Street Northam Southampton Hampshire SO15 5QS on 28 September 2010	(1 page)
28 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(5 pages)
10 Jan 2010	AD01	Registered office address changed from the Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 10 January 2010	(1 page)
20 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
17 Sep 2009	363a	Return made up to 10/09/09; full list of members	(3 pages)
27 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
10 Sep 2008	363a	Return made up to 10/09/08; full list of members	(3 pages)
01 May 2008	288c	Director and secretary's change of particulars / nils thrane / 01/01/2007	(1 page)
18 Sep 2007	363a	Return made up to 10/09/07; full list of members	(2 pages)
25 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
26 Sep 2006	363a	Return made up to 10/09/06; full list of members	(2 pages)