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LEICESTER-WARREN HALL COMPANY LIMITED (THE)

Company number 00925978

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
11 May 2010 AD01 Registered office address changed from , Leicester-Warren Hall, Bexton Lane, Knutsford, Cheshire, WA16 8BQ on 11 May 2010
10 May 2010 CH01 Director's details changed for Brian James Wood on 29 March 2010
10 May 2010 CH01 Director's details changed for Nigel Robert Cooper on 29 March 2010
10 May 2010 CH01 Director's details changed for Peter Tucker on 29 March 2010
10 May 2010 CH01 Director's details changed for Simon James Palfreyman on 29 March 2010
10 May 2010 CH01 Director's details changed for Mr Keith Anthony Stokes on 29 March 2010
10 May 2010 CH01 Director's details changed for Michael John Dolan on 29 March 2010
10 May 2010 CH01 Director's details changed for Michael Clephan on 29 March 2010
10 May 2010 CH03 Secretary's details changed for Brian James Wood on 29 March 2010
10 May 2010 CH01 Director's details changed for Peter Jack Barsby on 29 March 2010
23 Apr 2009 363a Return made up to 29/03/09; full list of members
23 Apr 2009 288a Director appointed keith anthony stokes
23 Apr 2009 288b Appointment terminated director benjamin weston
02 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Apr 2008 363s Return made up to 29/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
18 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2007 288a New director appointed
18 Apr 2007 363s Return made up to 29/03/07; full list of members
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Secretary resigned;director resigned