Warren Coffee Ltd was founded on 23 March 2000, it's status is listed as "Active". There are 2 directors listed as Warren, Mel Richard, Warren, Victoria Elizabeth for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARREN, Victoria Elizabeth | 23 March 2000 | 21 December 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARREN, Mel Richard | 23 March 2000 | 21 December 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 May 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| CS01 - N/A | 08 March 2018 | |
| AA - Annual Accounts | 30 October 2017 | |
| CS01 - N/A | 21 March 2017 | |
| AA - Annual Accounts | 25 October 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| AA - Annual Accounts | 27 October 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 21 March 2012 | |
| AA - Annual Accounts | 16 December 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 11 May 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| 363a - Annual Return | 02 June 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| AA - Annual Accounts | 07 December 2007 | |
| 363s - Annual Return | 28 April 2007 | |
| AA - Annual Accounts | 17 October 2006 | |
| 363s - Annual Return | 12 May 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| 363s - Annual Return | 25 April 2005 | |
| AA - Annual Accounts | 07 January 2005 | |
| 363a - Annual Return | 27 July 2004 | |
| 363s - Annual Return | 05 April 2004 | |
| AA - Annual Accounts | 03 October 2003 | |
| 363s - Annual Return | 17 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2002 | |
| 287 - Change in situation or address of Registered Office | 19 December 2002 | |
| AA - Annual Accounts | 11 October 2002 | |
| 363s - Annual Return | 26 April 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| RESOLUTIONS - N/A | 26 November 2001 | |
| 123 - Notice of increase in nominal capital | 26 November 2001 | |
| 363s - Annual Return | 02 April 2001 | |
| 287 - Change in situation or address of Registered Office | 27 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| NEWINC - New incorporation documents | 23 March 2000 |
