WARRINGTON HOTEL LIMITED

Company number 00761868

Date	Type	Description	View / Download
01 Jul 2009	AA	Accounts for a small company made up to 31 August 2007	(6 pages)
18 Apr 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Apr 2009	363a	Return made up to 08/11/08; full list of members	(7 pages)
07 Apr 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Nov 2007	363s	Return made up to 08/11/07; no change of members	(7 pages)
17 Aug 2007	288a	New director appointed	(2 pages)
11 Mar 2007	363s	Return made up to 08/11/06; full list of members	(10 pages)
03 Jan 2007	AA	Total exemption small company accounts made up to 31 July 2006	(6 pages)
03 Jan 2007	288a	New secretary appointed;new director appointed	(3 pages)
03 Jan 2007	288a	New director appointed	(2 pages)
03 Jan 2007	288b	Director resigned	(1 page)
03 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
03 Jan 2007	288b	Director resigned	(1 page)
03 Jan 2007	288b	Director resigned	(1 page)
14 Nov 2006	395	Particulars of mortgage/charge	(11 pages)
14 Nov 2006	395	Particulars of mortgage/charge	(11 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Nov 2006	287	Registered office changed on 10/11/06 from: crown house 151 high road loughton essex IG10 4LG	(1 page)
10 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of issued s 01/11/06
10 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
10 Nov 2006	225	Accounting reference date extended from 31/07/07 to 31/08/07	(1 page)
10 Nov 2006	AUD	Auditor's resignation	(1 page)
17 Aug 2006	288c	Director's particulars changed	(1 page)
17 Aug 2006	288c	Director's particulars changed	(1 page)

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