G.R. WARREN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/1510 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/06/1419 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/07/1316 July 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN BARBARA WARREN / 01/05/2013 |
| 25/06/1325 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/06/1214 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/06/1130 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/09/1030 September 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 30/09/1030 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MRS CAROLYN BARBARA WARREN |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN HOGG |
| 08/06/108 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM UNIT 6 SPRINGFIELD BUSINESS CENTRE, OFF BRUNEL WAY STONEHOUSE GLOUCESTERSHIRE GL10 3SX |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH ADAMS |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID ADAMS / 05/06/2010 |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: DEVONIA, CHAPEL LANE EBLEY STROUD GLOUCESTERSHIRE GL5 4TD |
| 10/07/0610 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | SECRETARY RESIGNED |
| 06/06/036 June 2003 | NEW SECRETARY APPOINTED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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