WARNE, WRIGHT & ROWLAND LIMITED

Company number 02033732

Date	Type	Description	View / Download
24 May 2010	TM01	Termination of appointment of Robert Littlewood as a director	(1 page)
18 May 2010	CERTNM	Company name changed alumasc building products LIMITED\certificate issued on 18/05/10 RES15 ‐ Change company name resolution on 2010-05-12	(2 pages)
18 May 2010	CONNOT	Change of name notice	(2 pages)
27 Apr 2010	TM02	Termination of appointment of Andrew Magson as a secretary	(1 page)
14 Apr 2010	AP04	Appointment of Doranda Limited as a secretary	(2 pages)
01 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
23 Mar 2010	AP01	Appointment of Richard James Cookman as a director	(3 pages)
23 Jun 2009	363a	Return made up to 31/05/09; full list of members	(7 pages)
01 May 2009	AA	Accounts for a dormant company made up to 30 June 2008	(5 pages)
05 Jun 2008	363a	Return made up to 31/05/08; no change of members	(6 pages)
16 Jan 2008	AA	Accounts for a dormant company made up to 30 June 2007	(5 pages)
15 Aug 2007	288c	Secretary's particulars changed	(1 page)
28 Jun 2007	288c	Secretary's particulars changed	(1 page)
28 Jun 2007	288c	Secretary's particulars changed	(1 page)
28 Jun 2007	363s	Return made up to 31/05/07; no change of members	(7 pages)
21 May 2007	288b	Director resigned	(1 page)
08 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	(6 pages)
18 Dec 2006	288a	New secretary appointed	(1 page)
18 Dec 2006	288b	Secretary resigned	(1 page)
03 Jul 2006	363s	Return made up to 31/05/06; full list of members	(8 pages)
27 Apr 2006	AA	Accounts for a dormant company made up to 30 June 2005	(6 pages)
22 Mar 2006	288c	Secretary's particulars changed	(1 page)
09 Nov 2005	288c	Director's particulars changed	(1 page)
21 Jun 2005	363s	Return made up to 31/05/05; full list of members	(8 pages)
16 Mar 2005	AA	Accounts for a dormant company made up to 30 June 2004	(5 pages)