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WARREN COURT LIMITED

Company number 03109104

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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)
31 Oct 2005 363a Return made up to 30/09/05; full list of members
25 Oct 2005 288b Director resigned
02 Aug 2005 AA Full accounts made up to 30 September 2004
02 Dec 2004 288b Director resigned
16 Nov 2004 288b Director resigned
30 Oct 2004 363a Return made up to 30/09/04; full list of members
12 Oct 2004 288c Director's particulars changed
21 Aug 2004 403a Declaration of satisfaction of mortgage/charge
04 Aug 2004 288c Director's particulars changed
17 Jul 2004 395 Particulars of mortgage/charge
22 Jun 2004 AA Full accounts made up to 30 September 2003
01 Jun 2004 288a New director appointed
01 Jun 2004 288a New director appointed
27 May 2004 288a New director appointed
27 May 2004 288a New director appointed
26 May 2004 288b Director resigned
04 May 2004 288c Director's particulars changed
09 Mar 2004 363a Return made up to 24/02/04; full list of members
11 Feb 2004 288a New director appointed
09 Oct 2003 288a New secretary appointed
09 Oct 2003 288b Secretary resigned
18 Jun 2003 AA Full accounts made up to 30 September 2002
21 Mar 2003 363s Return made up to 24/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2002 287 Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP
30 Jul 2002 AA Full accounts made up to 30 September 2001