H.WARBURTON(TIMPERLEY)LIMITED

Company number 00427356

Date	Type	Description	View / Download
25 Aug 2010	AA	Full accounts made up to 27 December 2009	(13 pages)
20 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
20 May 2010	AD01	Registered office address changed from Wyevale Garden Centres Ltd 258 Bath Road Berkshire SL1 4DX on 20 May 2010	(1 page)
13 May 2010	TM01	Termination of appointment of David Pierpoint as a director	(1 page)
16 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Payment of dividend 69092.08 22/12/2009	(2 pages)
20 Nov 2009	SH19	Statement of capital on 20 November 2009 GBP 1	(4 pages)
20 Nov 2009	SH20	Statement by directors	(4 pages)
20 Nov 2009	CAP-SS	Solvency statement dated 19/11/09	(1 page)
20 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 May 2009	AA	Accounts for a dormant company made up to 28 December 2008	(6 pages)
15 May 2009	363a	Return made up to 28/04/09; full list of members	(4 pages)
12 May 2009	288a	Director appointed richard leon kozlowski	(3 pages)
09 Apr 2009	288b	Appointment terminated director peter brigden	(1 page)
02 Apr 2009	288a	Director appointed david julian pierpoint	(4 pages)
02 Apr 2009	288a	Director appointed nicholas charles gilmour marshall	(3 pages)
02 Apr 2009	288a	Director appointed antonia scarlett jenkinson	(3 pages)
18 Mar 2009	288b	Appointment terminated director william livingston	(1 page)
18 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(15 pages)
13 Jan 2009	AA	Accounts for a dormant company made up to 30 December 2007	(6 pages)
10 Nov 2008	288b	Appointment terminated director and secretary sarah ratcliffe	(1 page)
19 Sep 2008	288b	Appointment terminated director james hodkinson	(1 page)
14 Aug 2008	363a	Return made up to 28/04/08; full list of members	(4 pages)
16 May 2008	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
22 Jan 2008	288b	Director resigned	(1 page)