WARREN PARTNERS LIMITED

Company number 03658816

Date	Type	Description	View / Download
09 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with updates	(4 pages)
06 Jun 2017	AA	Accounts for a small company made up to 31 August 2016	(6 pages)
04 May 2017	CH01	Director's details changed for Joelle Susan Warren on 28 March 2017	(2 pages)
04 May 2017	TM01	Termination of appointment of Alastair John Da Costa as a director on 28 March 2017	(1 page)
14 Mar 2017	TM01	Termination of appointment of Andrew Stephen Tallents as a director on 10 March 2017	(1 page)
07 Mar 2017	AD01	Registered office address changed from Warren House Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LT to Caledonian House Tatton Street Knutsford Cheshire WA16 6AG on 7 March 2017	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
07 Jun 2016	AA	Accounts for a small company made up to 31 August 2015	(6 pages)
16 Feb 2016	AP01	Appointment of Mr Alastair John Da Costa as a director on 13 January 2016	(2 pages)
16 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 715	(7 pages)
02 Sep 2015	TM01	Termination of appointment of Michael Gerard Tobin as a director on 11 August 2015	(2 pages)
02 Sep 2015	SH06	Cancellation of shares. Statement of capital on 11 August 2015 GBP 715	(4 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authority to enter into agreement & payment out of distributable reserves for pos 11/08/2015	(10 pages)
02 Sep 2015	SH03	Purchase of own shares.	(3 pages)
24 Aug 2015	SH06	Cancellation of shares. Statement of capital on 15 July 2015 GBP 825.00	(4 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(19 pages)
24 Aug 2015	SH03	Purchase of own shares.	(3 pages)
23 Jul 2015	MR04	Satisfaction of charge 2 in full	(5 pages)
02 Jul 2015	TM01	Termination of appointment of Deborah Ann Pedlow as a director on 22 May 2015	(1 page)
14 May 2015	MR01	Registration of charge 036588160003, created on 11 May 2015	(5 pages)
27 Jan 2015	AA	Accounts for a small company made up to 31 August 2014	(5 pages)
12 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 880	(10 pages)
12 Nov 2014	AD03	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
12 Nov 2014	AD02	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
03 Oct 2014	CH01	Director's details changed for Michael Gerard Tobin on 13 June 2014	(2 pages)

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