All Official Legal documents for WARREN INSULATION PLC
Filed on: 8 May 2013
Form: AR01 - Annual Return of company information (not accounts)
04/05/13 FULL LIST
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Filed on: 1 Jun 2012
Form: AR01 - Annual Return of company information (not accounts)
04/05/12 FULL LIST
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Filed on: 30 May 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
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Filed on: 3 Jan 2012
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES
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Filed on: 22 Nov 2011
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED DARREN ROE
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Filed on: 16 Jun 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
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Filed on: 23 May 2011
Form: AR01 - Annual Return of company information (not accounts)
04/05/11 FULL LIST
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Filed on: 14 Oct 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR COLIN FOTHERINGHAM
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Filed on: 14 Oct 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED MR RICHARD CHARLES MONRO
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Filed on: 4 May 2010
Form: AR01 - Annual Return of company information (not accounts)
04/05/10 FULL LIST
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Filed on: 27 Apr 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
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Filed on: 6 Nov 2009
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009
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Filed on: 6 Nov 2009
Form: CH03 - Change of particulars for Secretary
SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009
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Filed on: 20 Oct 2009
Form: AD02 - Notification of single alternative inspection location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 20 Oct 2009
Form: AD03 - Change of location of the company records to the single alternative inspection location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
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Filed on: 4 Jun 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)
Filed on: 6 May 2009
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
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Filed on: 6 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DEREK MAVIN
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Filed on: 6 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED KENNETH TELFORD
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Filed on: 2 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DAVID WILLIAMS
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Filed on: 30 May 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)
Filed on: 6 May 2008
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
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Filed on: 11 Mar 2008
Form: 288c -
DIRECTOR'S PARTICULARS DEREK MAVIN
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Filed on: 8 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 8 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 19 Oct 2007
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
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Filed on: 19 Jun 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
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Filed on: 3 May 2007
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Jul 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)
Filed on: 2 Jun 2006
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Jul 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)
Filed on: 18 May 2005
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 28 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 26 Jul 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)
Filed on: 4 Jun 2004
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Aug 2003
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)
Filed on: 30 May 2003
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 30 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Aug 2002
Form: AUD -
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 31 Jul 2002
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)
Filed on: 30 May 2002
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 13 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 2 Aug 2001
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)
Filed on: 31 May 2001
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Aug 2000
Form: SRES03 -
EXEMPTION FROM APPOINTING AUDITORS 26/07/00
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Filed on: 1 Aug 2000
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)
Filed on: 15 May 2000
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Jul 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)
Filed on: 15 Jul 1999
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Jul 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)
Filed on: 11 Jun 1998
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Oct 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
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Filed on: 23 Oct 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/10/97 FROM:
LONDON ROAD
STAPLEFORD
CAMBRIDGE
CB2 5SR
LONDON ROAD
STAPLEFORD
CAMBRIDGE
CB2 5SR
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Filed on: 23 Oct 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 23 Oct 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 16 May 1997
Form: 363s -
RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Apr 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)
Filed on: 9 Jun 1996
Form: 288 -
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 17 May 1996
Form: 363s -
RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 19 Apr 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/95
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 1995
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 1995
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 1995
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 1995
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 1995
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 17 May 1995
Form: 363(288) -
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 17 May 1995
Form: 363s -
RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 May 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/94
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 1995
Form: 288 -
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 23 Nov 1994
Form: 288 -
NEW DIRECTOR APPOINTED
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Filed on: 23 Nov 1994
Form: 288 -
NEW DIRECTOR APPOINTED
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Filed on: 10 Aug 1994
Form: 288 -
DIRECTOR RESIGNED
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Filed on: 19 May 1994
Form: 363s -
RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 May 1994
Form: 288 -
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
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Filed on: 24 Mar 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/93
Price: £4.99 (excl. VAT)
Filed on: 15 Mar 1994
Form: 288 -
DIRECTOR RESIGNED
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Filed on: 22 Dec 1993
Form: 288 -
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 15 Nov 1993
Form: 288 -
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 15 Jul 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/92
Price: £4.99 (excl. VAT)
Filed on: 24 Jun 1993
Form: 288 -
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 10 May 1993
Form: 363(288) -
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 10 May 1993
Form: 363s -
RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Apr 1993
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 17 Dec 1992
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 3 Aug 1992
Form: 288 -
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 12 May 1992
Form: 363b -
RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 May 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/91
Price: £4.99 (excl. VAT)
Filed on: 6 Apr 1992
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 11 Mar 1992
Form: MEM/ARTS -
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 18 Feb 1992
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 11 Feb 1992
Form: SRES01 -
ALTER MEM AND ARTS 03/02/92
Price: £4.99 (excl. VAT)
Filed on: 19 Dec 1991
Form: 288 -
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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Filed on: 22 May 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/90
Price: £4.99 (excl. VAT)
Filed on: 22 May 1991
Form: 363(287) -
REGISTERED OFFICE CHANGED ON 22/05/91
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Filed on: 22 May 1991
Form: 363b -
RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Jan 1991
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 1991
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 1991
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 1991
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 19 Jun 1990
Form: 363 -
RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Jun 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/89
Price: £4.99 (excl. VAT)
Filed on: 14 Jun 1989
Form: 363 -
RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Jun 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/88
Price: £4.99 (excl. VAT)
Filed on: 31 May 1989
Form: SRES01 -
ALTER MEM AND ARTS 300389
Price: £4.99 (excl. VAT)
Filed on: 31 May 1989
Form: SRES02 -
REREGISTRATION PRI-PLC 300389
Price: £4.99 (excl. VAT)
Filed on: 31 May 1989
Form: 43(3) -
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Price: £4.99 (excl. VAT)
Filed on: 31 May 1989
Form: 43(3)e -
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Price: £4.99 (excl. VAT)
Filed on: 31 May 1989
Form: MAR -
REREGISTRATION MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)
Filed on: 31 May 1989
Form: BS -
BALANCE SHEET
Price: £4.99 (excl. VAT)
Filed on: 31 May 1989
Form: AUDR -
AUDITORS' REPORT
Price: £4.99 (excl. VAT)
Filed on: 31 May 1989
Form: AUDS -
AUDITORS' STATEMENT
Price: £4.99 (excl. VAT)
Filed on: 31 May 1989
Form: CERT7 -
NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
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Filed on: 24 Apr 1989
Form: 123 -
� NC 10000/50000
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Filed on: 24 Apr 1989
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/03/89
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Filed on: 27 Jul 1988
Form: 403a -
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 9 Jun 1988
Form: 363 -
RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Apr 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/87
Price: £4.99 (excl. VAT)
Filed on: 14 Apr 1988
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/04/88 FROM:
G OFFICE CHANGED 14/04/88
WILLOWCROFT WORKS
BROAD LANE
COTTENHAM
CAMBRIDGE
G OFFICE CHANGED 14/04/88
WILLOWCROFT WORKS
BROAD LANE
COTTENHAM
CAMBRIDGE
Price: £4.99 (excl. VAT)
Filed on: 18 Mar 1988
Form: SRES01 -
ADOPT MEM AND ARTS 080288
Price: £4.99 (excl. VAT)
Filed on: 1 Mar 1988
Form: 288 -
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 10 Nov 1987
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86
Price: £4.99 (excl. VAT)
Filed on: 10 Sep 1987
Form: 288 -
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 7 Jul 1987
Form: 363 -
RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Aug 1986
Form: 363 -
RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Aug 1986
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85
Price: £4.99 (excl. VAT)