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THOMAS WARREN LIMITED

Company number 04680804

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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)
04 Oct 2013 AA Total exemption small company accounts made up to 5 April 2013
07 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
13 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 5 April 2011
13 May 2011 AD01 Registered office address changed from 8 Highmeres Road Leicester LE4 9LZ England on 13 May 2011
05 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
21 Jan 2011 CERTNM Company name changed neil porritt LIMITED\certificate issued on 21/01/11
  • RES15 ‐ Change company name resolution on 2011-01-10
21 Jan 2011 CONNOT Change of name notice
26 May 2010 AA Total exemption small company accounts made up to 5 April 2010
01 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
16 Dec 2009 CH03 Secretary's details changed for Joanne Porritt on 18 November 2009
16 Dec 2009 CH01 Director's details changed for Mrs Joanne Porritt on 18 November 2009
16 Dec 2009 CH01 Director's details changed for Mr Neil Porritt on 18 November 2009
10 Dec 2009 AD01 Registered office address changed from Hillcrest, Barnsley Road Scawsby Doncaster South Yorkshire DN5 8RB on 10 December 2009
11 Nov 2009 CH01 Director's details changed for Neil Porritt on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Joanne Porritt on 11 November 2009
15 Jun 2009 AA Total exemption small company accounts made up to 5 April 2009
01 Mar 2009 363a Return made up to 27/02/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 5 April 2008
01 Mar 2008 363a Return made up to 27/02/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 5 April 2007
06 Mar 2007 363a Return made up to 27/02/07; full list of members
06 Mar 2007 288c Director's particulars changed
06 Mar 2007 288c Secretary's particulars changed;director's particulars changed