WARREN ACCESS HUNTINGDON LIMITED

Company number 01409399

Date	Type	Description	View / Download
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)
11 Jan 2012	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(6 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
04 Nov 2011	AD02	Register inspection address has been changed	(1 page)
13 Apr 2011	AP03	Appointment of James Ian Daintith as a secretary	(3 pages)
13 Apr 2011	AP01	Appointment of Mr James Ian Daintith as a director	(3 pages)
08 Apr 2011	TM01	Termination of appointment of Barbara Robinson as a director	(1 page)
08 Apr 2011	TM02	Termination of appointment of Malcolm Brown as a secretary	(1 page)
08 Apr 2011	TM01	Termination of appointment of Malcolm Brown as a director	(1 page)
07 Feb 2011	AP03	Appointment of Malcolm Edward Vincent Brown as a secretary	(3 pages)
03 Feb 2011	TM02	Termination of appointment of Ian Clayton Bailey as a secretary	(1 page)
03 Feb 2011	TM01	Termination of appointment of Ian Clayton-Bailey as a director	(1 page)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
06 Jan 2011	AP01	Appointment of Mr Ian Clayton-Bailey as a director	(3 pages)

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