WARREN NURSERIES RESIDENTS (HANWORTH) LIMITED

Company number 01113636

Date	Type	Description	View / Download
09 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 376	(7 pages)
09 Dec 2014	TM01	Termination of appointment of Susanne Lynch as a director on 25 July 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Simon Andrew Brindle as a director on 25 July 2014	(1 page)
16 Oct 2014	AP01	Appointment of Miss Joy Lunn as a director on 12 October 2014	(2 pages)
06 Aug 2014	AP01	Appointment of Sharon Mcdonald as a director on 6 August 2014	(2 pages)
09 Jun 2014	TM01	Termination of appointment of Carol Verity as a director	(1 page)
18 Mar 2014	AA	Total exemption small company accounts made up to 24 June 2013	(4 pages)
12 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 376	(8 pages)
12 Dec 2013	AD01	Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 12 December 2013	(1 page)
12 Dec 2013	CH01	Director's details changed for Carol Lyn Verity on 4 December 2013	(2 pages)
20 Mar 2013	AA	Total exemption small company accounts made up to 24 June 2012	(4 pages)
13 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(9 pages)
12 Dec 2012	CH04	Secretary's details changed for Urban Owners Limited on 3 December 2012	(2 pages)
18 Apr 2012	AA	Total exemption full accounts made up to 24 June 2011	(8 pages)
03 Jan 2012	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(8 pages)
30 Dec 2011	TM02	Termination of appointment of Roger Holdaway as a secretary	(1 page)
15 Aug 2011	AP04	Appointment of Urban Owners Limited as a secretary	(3 pages)
15 Aug 2011	AD01	Registered office address changed from 1 Chichester Road Saffron Walden Essex CB11 3EW on 15 August 2011	(2 pages)
22 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(8 pages)
23 Nov 2010	AA	Total exemption full accounts made up to 24 June 2010	(11 pages)
05 Feb 2010	AA	Total exemption full accounts made up to 24 June 2009	(11 pages)
25 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(10 pages)
25 Nov 2009	CH01	Director's details changed for Miss Susanne Lynch on 20 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Carol Lyn Verity on 20 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Simon Andrew Brindle on 20 November 2009	(2 pages)