WARNES ANDERTON LIMITED

Company number 04742035

Date	Type	Description	View / Download
17 Jun 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 3	(6 pages)
17 Jun 2014	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom	(1 page)
16 Jan 2014	TM01	Termination of appointment of Julie Hepworth as a director	(1 page)
16 Jan 2014	AP01	Appointment of Mr David John Philip Hesketh as a director	(2 pages)
16 Jan 2014	AP01	Appointment of Mr Ian Mitcheal Wilkinson as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Peter Craddock as a director	(1 page)
16 Jan 2014	TM01	Termination of appointment of Philip Carr as a director	(1 page)
15 Jan 2014	AP01	Appointment of Mrs Julie Suzanne Hepworth as a director	(2 pages)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
17 Aug 2013	MR01	Registration of charge 047420350015	(55 pages)
24 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(7 pages)
04 Apr 2013	AP03	Appointment of Mr David Hesketh as a secretary	(1 page)
04 Apr 2013	TM02	Termination of appointment of Peter Craddock as a secretary	(1 page)
04 Dec 2012	AP01	Appointment of John Davies as a director	(2 pages)
11 Oct 2012	AA01	Change of accounting reference date	(3 pages)
03 Oct 2012	AA	Accounts for a small company made up to 30 September 2011	(8 pages)
22 Aug 2012	TM01	Termination of appointment of Glenn Warnes as a director	(2 pages)
15 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(8 pages)
03 May 2012	MG01	Particulars of a mortgage or charge / charge no: 14	(6 pages)
19 Apr 2012	TM01	Termination of appointment of Damian Keeling as a director	(1 page)
21 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(6 pages)
02 Mar 2012	AP03	Appointment of Peter Craddock as a secretary	(2 pages)
01 Mar 2012	TM02	Termination of appointment of Anthony Morrow as a secretary	(1 page)
01 Mar 2012	TM01	Termination of appointment of Anthony Morrow as a director	(1 page)
21 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(6 pages)

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