WARLING DEAN LIMITED

Company number 01098989

Date	Type	Description	View / Download
09 Oct 2012	AP01	Appointment of Laura Clotilde Gisella Lumachi Hunton as a director	(2 pages)
09 Oct 2012	AP01	Appointment of Thomas Ross as a director	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Frances Ross as a director	(1 page)
03 Aug 2012	AA	Total exemption full accounts made up to 31 March 2012	(5 pages)
03 Jul 2012	AP01	Appointment of Mr Nicolas Montagnon as a director	(2 pages)
08 May 2012	AP04	Appointment of Flat Management Co. Accounts Ltd as a secretary	(2 pages)
04 May 2012	TM01	Termination of appointment of Emma Mcginn as a director	(1 page)
04 May 2012	TM02	Termination of appointment of Nicolas Montagnon as a secretary	(1 page)
06 Feb 2012	AD01	Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY on 6 February 2012	(1 page)
05 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(6 pages)
05 Jan 2012	CH01	Director's details changed for Mrs Frances Grace Ross on 20 December 2011	(2 pages)
05 Jan 2012	CH03	Secretary's details changed for Mr Nicolas Robert Edward Montagnon on 20 December 2011	(2 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
14 Jan 2011	AP01	Appointment of Mrs Frances Grace Ross as a director	(2 pages)
14 Jan 2011	AP03	Appointment of Mr Nicolas Robert Edward Montagnon as a secretary	(1 page)
14 Jan 2011	TM02	Termination of appointment of Izabella Spero as a secretary	(1 page)
07 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(5 pages)
07 Jan 2011	TM01	Termination of appointment of Glenn Lacey as a director	(1 page)
14 Jul 2010	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
09 Jun 2010	TM01	Termination of appointment of Nico Jonker as a director	(1 page)
14 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(7 pages)
14 Jan 2010	CH01	Director's details changed for Glenn David Lacey on 1 January 2010	(2 pages)
14 Jan 2010	CH01	Director's details changed for Emma Elizabeth Mcginn on 1 January 2010	(2 pages)
14 Jan 2010	CH01	Director's details changed for Nico Jonker on 1 January 2010	(2 pages)
17 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)