F. & L. WARREN LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WARREN |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MRS LINDA WARREN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1324 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/11/117 November 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHARLES WARREN / 02/10/2009 |
| 01/10/101 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/01/0913 January 2009 | PREVEXT FROM 31/07/2008 TO 31/12/2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 27/03/0827 March 2008 | ACC. REF. DATE SHORTENED FROM 31/10/2007 TO 31/07/2007 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 21 NAPIER PLACE LONDON W14 8LG |
| 10/11/0410 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 16/12/99 |
| 12/01/0012 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
| 26/02/9326 February 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS |
| 28/08/9228 August 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 07/05/927 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS |
| 24/05/9124 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/03/90 |
| 24/05/9124 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 01/03/901 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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