Company Details - A. WARREN & SONS LIMITED

Registered No. 03495083

(?)
Address: FLEET HOUSE
LEE CIRCLE
LEICESTER
LEICESTERSHIRE
LE1 3QQ
Aerial Photo: Available here
Telephone Number: We do not list telephone numbers.
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Type: Private Limited with share capital
Incorporation Date: 19/01/1998
Status: Non-trading company
Last Accounts Filed up to: 31/03/2008
Last Accounts Analysed: 31/12/2004
Nature of business SIC: 51540 - Wholesale of hardware, plumbing and heating equipment and supplies
Reports:
Company Report Profile Report (?) £8.00
Company Report Full Report (?) £18.00
Documents:
This document is in Adobe Acrobat Format 31/03/2008 Annual Accounts. 14 page(s) £18.00
This document is in Adobe Acrobat Format 19/01/2008 Annual Return. 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/2007 Annual Accounts. 16 page(s) £18.00
This document is in Adobe Acrobat Format 06/02/2007 Notice of change of directors or secretaries or in their particulars. 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/02/2007 Notice of change of directors or secretaries or in their particulars. 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/01/2007 Annual Return. 3 page(s) £18.00
This document is in Adobe Acrobat Format 09/12/2006 Notice of change of directors or secretaries or in their particulars. 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/12/2006 Notice of change of directors or secretaries or in their particulars. 2 page(s) £18.00
This document is in Adobe Acrobat Format 05/10/2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares or conversion, re-conversion of stock into shares. 2 page(s) £18.00
This document is in Adobe Acrobat Format 05/10/2006 Resolution to adopt or alter Memorandum and Articles. 9 page(s) £18.00
This document is in Adobe Acrobat Format 15/06/2006 Notice of change of directors or secretaries or in their particulars. 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/06/2006 Notice of change of directors or secretaries or in their particulars. 1 page(s) £18.00
This document is in Adobe Acrobat Format 26/05/2006 Financial assistance in shares acquisition. 3 page(s) £18.00
This document is in Adobe Acrobat Format 26/05/2006 Declaration in relation to assistance for the acquisition of shares. 12 page(s) £18.00
This document is in Adobe Acrobat Format 07/04/2006 Notice of change of directors or secretaries or in their particulars. 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/2006 Annual Accounts. 15 page(s) £18.00
This document is in Adobe Acrobat Format 21/02/2006 Other resolution. 2 page(s) £18.00
This document is in Adobe Acrobat Format 21/02/2006 Declaration in relation to assistance for the acquisition of shares. 11 page(s) £18.00
This document is in Adobe Acrobat Format 20/01/2006 Declaration of satisfaction in full or in part of mortgage or charge. 2 page(s) £18.00
This document is in Adobe Acrobat Format 20/01/2006 Declaration of satisfaction in full or in part of mortgage or charge. 2 page(s) £18.00
This document is in Adobe Acrobat Format 20/01/2006 Declaration of satisfaction in full or in part of mortgage or charge. 2 page(s) £18.00
This document is in Adobe Acrobat Format 20/01/2006 Declaration of satisfaction in full or in part of mortgage or charge. 2 page(s) £18.00
This document is in Adobe Acrobat Format 19/01/2006 Resolution to adopt or alter Memorandum and Articles. 4 page(s) £18.00
This document is in Adobe Acrobat Format 19/01/2006 Annual Return. 3 page(s) £18.00
This document is in Adobe Acrobat Format 17/01/2006 Particulars of a mortgage or charge or a mortgage register 5 page(s) £18.00
This document is in Adobe Acrobat Format 14/01/2006 Auditor’s letter of resignation. 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/01/2006 Change in situation or address of Registered Office. 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/01/2006 Notice of change of directors or secretaries or in their particulars. 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/01/2006 Notice of change of directors or secretaries or in their particulars. 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/01/2006 Notice of change of directors or secretaries or in their particulars. 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/01/2006 Change of accounting reference date. 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2005 Notice of change of directors or secretaries or in their particulars. 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2005 Notice of change of directors or secretaries or in their particulars. 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2005 Notice of change of directors or secretaries or in their particulars. 2 page(s) £18.00
This document is in Adobe Acrobat Format 19/01/2005 Annual Return. 7 page(s) £18.00
This document is in Adobe Acrobat Format 19/01/2005 Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. 2 page(s) £18.00
This document is in Adobe Acrobat Format 19/01/2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. 3 page(s) £18.00
This document is in Adobe Acrobat Format 19/01/2005 Notice of increase in nominal capital. 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2004 Annual Accounts. 23 page(s) £18.00
This document is in Adobe Acrobat Format 19/01/2004 Annual Return. 7 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2003 Annual Accounts. 25 page(s) £18.00
This document is in Adobe Acrobat Format 10/11/2003 Change in situation or address of Registered Office. 1 page(s) £18.00
This document is in Adobe Acrobat Format 10/10/2003 Particulars of a mortgage or charge. 3 page(s) £18.00
This document is in Adobe Acrobat Format 10/10/2003 Particulars of a mortgage or charge or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/01/2003 Annual Return. 7 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2002 Annual Accounts. 24 page(s) £18.00
This document is in Adobe Acrobat Format 19/01/2002 Annual Return. 7 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2001 Annual Accounts. 21 page(s) £18.00
This document is in Adobe Acrobat Format 23/04/2001 Notice of change of directors or secretaries or in their particulars. 1 page(s) £18.00
This document is in Adobe Acrobat Format 23/04/2001 Notice of change of directors or secretaries or in their particulars. 2 page(s) £18.00
This document is in Adobe Acrobat Format 05/03/2001 Notice of change of directors or secretaries or in their particulars. 1 page(s) £18.00
This document is in Adobe Acrobat Format 05/03/2001 Notice of change of directors or secretaries or in their particulars. 2 page(s) £18.00
This document is in Adobe Acrobat Format 20/02/2001 Notice of change of directors or secretaries or in their particulars. 3 page(s) £18.00
This document is in Adobe Acrobat Format 19/01/2001 Annual Return. 7 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2000 Annual Accounts. 23 page(s) £18.00
This document is in Adobe Acrobat Format 06/12/2000 Memorandum and Articles. 18 page(s) £18.00
This document is in Adobe Acrobat Format 19/01/2000 Annual Return. 7 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1999 Annual Accounts. 17 page(s) £18.00
This document is in Adobe Acrobat Format 21/12/1999 Particulars of a mortgage or charge. 7 page(s) £18.00
This document is in Adobe Acrobat Format 21/12/1999 Particulars of a mortgage or charge or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 14/12/1999 Change-of-name certificate. 2 page(s) £18.00
This document is in Adobe Acrobat Format 29/04/1999 Change of accounting reference date. 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/01/1999 Annual Return. 6 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/1998 Annual Accounts. 5 page(s) £18.00
This document is in Adobe Acrobat Format 13/02/1998 Particulars of a mortgage or charge. 6 page(s) £18.00
This document is in Adobe Acrobat Format 13/02/1998 Particulars of a mortgage or charge. 3 page(s) £18.00
This document is in Adobe Acrobat Format 13/02/1998 Particulars of a mortgage or charge or a mortgage register 5 page(s) £18.00
This document is in Adobe Acrobat Format 10/02/1998 Special Resolution to adopt or alter Memorandum and Articles. 1 page(s) £18.00
This document is in Adobe Acrobat Format 10/02/1998 Memorandum and Articles. 24 page(s) £18.00
This document is in Adobe Acrobat Format 09/02/1998 Notice of change of directors or secretaries or in their particulars. 2 page(s) £18.00
This document is in Adobe Acrobat Format 09/02/1998 Notice of change of directors or secretaries or in their particulars. 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/02/1998 Notice of change of directors or secretaries or in their particulars. 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/02/1998 Ordinary Increase in nominal capital. 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/02/1998 Notice of change of directors or secretaries or in their particulars. 2 page(s) £18.00
This document is in Adobe Acrobat Format 09/02/1998 Notice of change of directors or secretaries or in their particulars. 2 page(s) £18.00
This document is in Adobe Acrobat Format 09/02/1998 Notice of increase in nominal capital. 25 page(s) £18.00
This document is in Adobe Acrobat Format 19/01/1998 New Incorporation documents. 19 page(s) £18.00

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