WARREN BUILDING SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 20/06/1620 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 |
| 08/04/168 April 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 28/07/1528 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 |
| 14/04/1514 April 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/03/1428 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WARREN / 28/02/2013 |
| 09/04/139 April 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 19/03/1219 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/04/118 April 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CARLTON WARREN |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID DAY |
| 26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 56 PINE ROAD CHANDLERSFORD EASTLEIGH HAMPSHIRE SO53 1LG |
| 26/03/1026 March 2010 | CORPORATE SECRETARY APPOINTED COUNTY ACCOUNTING & BOOKKEEPING LTD |
| 26/03/1026 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WARREN / 26/03/2010 |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAY |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR CARLTON JAMES WARREN |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | SECRETARY APPOINTED MR DAVID JOHN DAY |
| 03/12/083 December 2008 | DIRECTOR APPOINTED MR DAVID JOHN DAY |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED SECRETARY GLOBAL MANAGING LTD |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 168 BITTERNE ROAD WEST, BITTERNE SOUTHAMPTON HAMPSHIRE SO18 1BG |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/04 |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | COMPANY NAME CHANGED COMPOST IN VESSEL LTD CERTIFICATE ISSUED ON 10/09/03 |
| 27/02/0327 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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