S.WARRENDER & CO.

Company number 00714378

Date	Type	Description	View / Download
05 Aug 2014	AP01	Appointment of Mr Simon John Warrender as a director on 20 June 2014	(3 pages)
05 Aug 2014	AP01	Appointment of Richard Warrender as a director on 20 June 2014	(3 pages)
14 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 150	(4 pages)
02 May 2013	CH03	Secretary's details changed for Jane Louise Warrender on 2 May 2013	(1 page)
02 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(4 pages)
02 May 2013	AD01	Registered office address changed from 19 Webb's Road London SW11 6RY United Kingdom on 2 May 2013	(1 page)
02 May 2013	CH01	Director's details changed for Jane Louise Warrender on 2 May 2013	(2 pages)
02 May 2013	CH01	Director's details changed for Frank Richard Warrender on 2 May 2013	(2 pages)
12 Jun 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(5 pages)
23 May 2012	AD01	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom on 23 May 2012	(1 page)
16 May 2012	AD01	Registered office address changed from Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN on 16 May 2012	(1 page)
12 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(3 pages)
12 May 2011	CH01	Director's details changed for Frank Richard Warrender on 24 April 2011	(2 pages)
12 May 2011	CH03	Secretary's details changed for Jane Louise Warrender on 24 April 2011	(1 page)
12 May 2011	CH01	Director's details changed for Jane Louise Warrender on 24 April 2011	(2 pages)
26 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(5 pages)
26 May 2010	CH01	Director's details changed for Frank Richard Warrender on 24 April 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Jane Louise Warrender on 24 April 2010	(2 pages)
07 May 2009	363a	Return made up to 25/04/09; full list of members	(4 pages)
27 May 2008	363a	Return made up to 25/04/08; full list of members	(4 pages)
15 May 2007	363a	Return made up to 25/04/07; full list of members	(3 pages)
21 Mar 2007	225	Accounting reference date shortened from 04/02/08 to 31/01/08	(1 page)
03 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 May 2006	169	£ sr 150@1 07/04/06	(1 page)
16 May 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)