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WARBURTON BUILDING SERVICES LIMITED

Company number 01422905

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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)
16 Jul 2010 AAMD Amended full accounts made up to 30 November 2009
02 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for James Clayton Warburton on 18 December 2009
01 Jul 2010 CH01 Director's details changed for William Clayton Warburton on 19 June 2010
01 Jul 2010 CH01 Director's details changed for Margaret Elizabeth Mary Warburton on 19 June 2010
20 May 2010 AA Full accounts made up to 30 November 2009
08 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Gen business 02/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2009 288c Director's change of particulars / james warburton / 03/07/2009
03 Jul 2009 363a Return made up to 19/06/09; full list of members
18 May 2009 AA Full accounts made up to 30 November 2008
06 Jan 2009 288b Appointment terminated secretary anthony cooper
06 Jan 2009 288b Appointment terminated director dennis day
24 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
16 Jul 2008 363a Return made up to 19/06/08; full list of members
02 Apr 2008 169 Gbp ic 5000/3914\06/03/08\gbp sr 1086@1=1086\
21 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2008 288b Director resigned
07 Jan 2008 288a New director appointed
03 Oct 2007 AA Total exemption full accounts made up to 30 November 2006
03 Jul 2007 363a Return made up to 19/06/07; full list of members
17 Jan 2007 288a New director appointed
30 Jun 2006 363a Return made up to 19/06/06; full list of members
09 Jun 2006 AA Total exemption full accounts made up to 30 November 2005
04 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
20 Jun 2005 363s Return made up to 19/06/05; full list of members