WARM ZONES C.I.C

Company number 04124262

Date	Type	Description	View / Download
08 Dec 2009	CH01	Director's details changed for Dr Robert Charles Dobbie on 8 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Robert John Carter on 8 December 2009	(2 pages)
08 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
08 Dec 2009	AD02	Register inspection address has been changed	(1 page)
03 Dec 2009	AA	Full accounts made up to 31 March 2009	(20 pages)
30 Nov 2009	CH01	Director's details changed for Mr Adrian Peter Holt on 30 November 2009	(2 pages)
20 Aug 2009	288a	Director appointed mr adrian peter holt	(2 pages)
01 Jul 2009	288a	Director appointed mr richard fraser	(1 page)
07 Jan 2009	288a	Secretary appointed toni samantha dawson	(1 page)
05 Jan 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
18 Dec 2008	288b	Appointment terminated secretary neil hartwell	(1 page)
09 Dec 2008	363a	Annual return made up to 08/12/08	(4 pages)
02 Sep 2008	288b	Appointment terminate, director richard oliver grant logged form	(1 page)
18 Aug 2008	288a	Director appointed david connor	(2 pages)
18 Aug 2008	288a	Director appointed robert john carter	(2 pages)
18 Aug 2008	288a	Director appointed james francis o'sullivan	(2 pages)
26 Jun 2008	CICCON	Change of name	(24 pages)
18 Jun 2008	CERTNM	Company name changed warm zones LIMITED\certificate issued on 26/06/08	(24 pages)
23 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
22 Apr 2008	288a	Director appointed toni samantha dawson	(2 pages)
22 Apr 2008	288b	Appointment terminated director rebecca brown	(1 page)
22 Apr 2008	288b	Appointment terminated director neil hartwell	(1 page)
28 Dec 2007	288a	New director appointed	(2 pages)
28 Dec 2007	AA	Full accounts made up to 31 March 2007	(18 pages)
20 Dec 2007	363a	Annual return made up to 08/12/07	(2 pages)