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THE WARREN OF HULL LIMITED

Company number 02257667

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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)
12 Jun 2015 AP01 Appointment of Mr David Gawthorpe as a director on 12 November 2014
12 Jun 2015 TM01 Termination of appointment of Joanne Wagland as a director on 31 May 2015
12 Jun 2015 TM01 Termination of appointment of Dina Lewis as a director on 31 December 2014
12 Jun 2015 TM01 Termination of appointment of Lesley Harrison as a director on 2 April 2014
05 Jun 2015 TM01 Termination of appointment of Kathryn Yvonne Lavery as a director on 25 March 2015
11 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 1 April 2014 no member list
04 Apr 2014 TM01 Termination of appointment of Bruce Woodcock as a director on 2 April 2012
04 Apr 2014 TM01 Termination of appointment of Joanne Wagland as a director on 2 April 2012
13 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
23 Aug 2013 AP01 Appointment of Mr Bruce Woodcock as a director on 1 April 2012
23 Aug 2013 AP01 Appointment of Mrs Joanne Wagland as a director on 1 April 2012
12 Apr 2013 AR01 Annual return made up to 1 April 2013 no member list
12 Apr 2013 TM01 Termination of appointment of Bruce Woodcock as a director on 1 April 2012
12 Apr 2013 TM01 Termination of appointment of Joanne Wagland as a director on 1 April 2012
12 Apr 2013 TM01 Termination of appointment of Sally Ann Pryderi as a director on 1 April 2012
12 Apr 2013 CH01 Director's details changed for Dina Lewis on 1 April 2012
18 Jan 2013 AP01 Appointment of Ms Jo Wagland as a director on 1 April 2010
18 Jan 2013 AP01 Appointment of Mr Bruce Woodcock as a director on 1 April 2010
18 Jan 2013 AP03 Appointment of Mr Jae Saleh as a secretary on 2 January 2013
18 Jan 2013 TM02 Termination of appointment of Keith George Russell as a secretary on 1 January 2013
18 Jan 2013 TM01 Termination of appointment of John Charles Grayson as a director on 1 April 2012
18 Jan 2013 TM01 Termination of appointment of Dilzar Ali as a director on 1 April 2012
05 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
22 May 2012 AP01 Appointment of Mrs Kathryn Yvonne Lavery as a director on 31 March 2012