WARREN ACCESS HUNTINGDON LIMITED

Company number 01409399

Date	Type	Description	View / Download
23 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	(5 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
19 Dec 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
11 Dec 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 100	(5 pages)
11 Dec 2013	AD02	Register inspection address has been changed from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP England	(1 page)
21 Oct 2013	MISC	519	(1 page)
17 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
07 Mar 2013	AP01	Appointment of Mr Graeme Paul Warren as a director	(2 pages)
06 Mar 2013	CERTNM	Company name changed upton rental LIMITED\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-03-04	(2 pages)
06 Mar 2013	AP01	Appointment of Mrs Michelle Elaine Warren as a director	(2 pages)
06 Mar 2013	CONNOT	Change of name notice	(2 pages)
06 Mar 2013	TM01	Termination of appointment of James Daintith as a director	(1 page)
06 Mar 2013	TM01	Termination of appointment of Christopher Banks as a director	(1 page)
06 Mar 2013	TM01	Termination of appointment of Shane Paver as a director	(1 page)
06 Mar 2013	TM01	Termination of appointment of Lee Louder as a director	(1 page)
06 Mar 2013	TM02	Termination of appointment of James Daintith as a secretary	(1 page)
22 Feb 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
10 Jan 2013	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(8 pages)
14 Dec 2012	CERTNM	Company name changed height for hire LIMITED\certificate issued on 14/12/12 RES15 ‐ Change company name resolution on 2012-11-28	(2 pages)
14 Dec 2012	CONNOT	Change of name notice	(2 pages)
12 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
25 Jan 2012	AP01	Appointment of Mr Shane Paver as a director	(3 pages)
25 Jan 2012	AP01	Appointment of Mr Christopher William Banks as a director	(3 pages)
25 Jan 2012	AP01	Appointment of Lee Malcolm Louder as a director	(3 pages)