WARRINGTON FIRE RESEARCH GROUP LIMITED

Company number 01828333

Date	Type	Description	View / Download
05 Aug 2010	AP01	Appointment of Anne Devine Thorburn as a director	(2 pages)
29 Jun 2010	AP01	Appointment of Ian Derek Power as a director	(2 pages)
28 Jun 2010	AP03	Appointment of Ian Derek Power as a secretary	(1 page)
28 Jun 2010	TM02	Termination of appointment of Aileen Burnett as a secretary	(1 page)
28 Jun 2010	TM01	Termination of appointment of Aileen Burnett as a director	(1 page)
21 Jun 2010	AD02	Register inspection address has been changed	(1 page)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
13 Jul 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)
31 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(43 pages)
21 Dec 2008	288a	Secretary appointed aileen ethra murray burnett	(2 pages)
18 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
27 Nov 2008	288a	Director appointed grant rumbles	(2 pages)
05 Nov 2008	288b	Appointment terminated secretary john grime	(1 page)
05 Nov 2008	288b	Appointment terminated director gerald higgins	(1 page)
05 Nov 2008	287	Registered office changed on 05/11/2008 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF	(1 page)
19 Aug 2008	287	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG	(1 page)
18 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
26 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
24 Jun 2008	363a	Return made up to 14/06/08; full list of members	(3 pages)
28 Apr 2008	363a	Return made up to 28/03/08; full list of members	(3 pages)
27 Sep 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
29 May 2007	363a	Return made up to 28/03/07; full list of members	(3 pages)
16 Nov 2006	288c	Director's particulars changed	(1 page)
27 Apr 2006	363a	Return made up to 28/03/06; full list of members	(3 pages)
06 Apr 2006	AUD	Auditor's resignation	(1 page)