WARREN CONSULTING LTD

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DateDescription
22/02/1622 February 2016 Annual accounts small company total exemption made up to 10 February 2016

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19/02/1619 February 2016 PREVSHO FROM 30/09/2016 TO 10/02/2016

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10/02/1610 February 2016 Annual accounts for year ending 10 Feb 2016

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/09/1426 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID WARREN / 09/09/2014

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26/09/1426 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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26/09/1426 September 2014 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE AMELIA WARREN / 09/09/2014

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26/09/1426 September 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM
ASHLING COTTAGE
HAM LANE, ELSTEAD
GODALMING
SURREY
GU8 6HG

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05/11/135 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/09/1115 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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17/09/1017 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID WARREN / 13/09/2010

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09/11/099 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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24/09/0924 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/09/0815 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 SECRETARY'S PARTICULARS CHANGED

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27/12/0727 December 2007 REGISTERED OFFICE CHANGED ON 27/12/07 FROM: G OFFICE CHANGED 27/12/07 81 BUSBRIDGE LANE GODALMING SURREY GU7 1QQ

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27/12/0727 December 2007 DIRECTOR'S PARTICULARS CHANGED

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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25/09/0725 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 DIRECTOR'S PARTICULARS CHANGED

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25/06/0725 June 2007 SECRETARY'S PARTICULARS CHANGED

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25/06/0725 June 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: G OFFICE CHANGED 25/06/07 DENE COTTAGE, 54 LINERSH WOOD ROAD, BRAMLEY SURREY GU5 0EF

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13/09/0613 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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