- Company Overview for P. WARRINGTON ENGRAVERS LIMITED (02378967)
- Filing history for P. WARRINGTON ENGRAVERS LIMITED (02378967)
- People for P. WARRINGTON ENGRAVERS LIMITED (02378967)
- More for P. WARRINGTON ENGRAVERS LIMITED (02378967)
| 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 Oct 2013 | TM01 | Termination of appointment of Peter Warrington as a director | |
| 16 Oct 2013 | TM01 | Termination of appointment of Betty Warrington as a director | |
| 03 May 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
| 14 Jan 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 08 May 2012 | AR01 | Annual return made up to 3 May 2012 with full list of shareholders | |
| 21 Mar 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 04 May 2011 | AR01 | Annual return made up to 3 May 2011 with full list of shareholders | |
| 23 Feb 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 06 May 2010 | AR01 | Annual return made up to 3 May 2010 with full list of shareholders | |
| 06 May 2010 | CH01 | Director's details changed for Mr Gareth Williams on 1 October 2009 | |
| 06 May 2010 | CH01 | Director's details changed for Mr Peter Kenneth Warrington on 1 October 2009 | |
| 06 May 2010 | CH01 | Director's details changed for Mrs Betty Warrington on 1 October 2009 | |
| 05 Feb 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 16 Jan 2010 | RESOLUTIONS |
Resolutions
|
|
| 29 May 2009 | 363a | Return made up to 03/05/09; full list of members | |
| 28 May 2009 | 353 | Location of register of members | |
| 15 Dec 2008 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 05 Sep 2008 | 288a | Director appointed mr gareth williams | |
| 05 Sep 2008 | 288b | Appointment terminated director neil blackwell | |
| 04 Aug 2008 | 288b | Appointment terminated secretary susan blackwell | |
| 04 Aug 2008 | 288a | Secretary appointed betty warrington | |
| 21 May 2008 | 363s | Return made up to 03/05/08; no change of members | |
| 16 Jan 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 23 May 2007 | 363s | Return made up to 03/05/07; no change of members | |
| 19 Feb 2007 | AA | Total exemption small company accounts made up to 31 July 2006 |