WARRENTON INVESTMENTS LIMITED

Company number 04751088

Date	Type	Description	View / Download
15 Feb 2010	AA	Accounts for a small company made up to 31 May 2009	(4 pages)
10 Feb 2010	AD01	Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010	(1 page)
10 Sep 2009	288a	Director appointed mr. Andrew moray stuart	(1 page)
10 Sep 2009	288a	Secretary appointed mr. Andrew moray stuart	(1 page)
09 Sep 2009	288b	Appointment terminated secretary john wortley-hunt	(1 page)
09 Sep 2009	288b	Appointment terminated director john wortley-hunt	(1 page)
28 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
27 May 2009	288c	Director and secretary's change of particulars / john wortley hunt / 06/12/2004	(2 pages)
27 May 2009	288c	Director's change of particulars / stephen kelly / 01/10/2007	(1 page)
25 Mar 2009	AA	Accounts for a small company made up to 31 May 2008	(4 pages)
08 Jul 2008	AAMD	Amended accounts made up to 31 May 2007	(4 pages)
15 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
14 May 2008	288c	Director and secretary's change of particulars / john wortley hunt / 06/12/2004	(1 page)
14 May 2008	288c	Director's change of particulars / stephen kelly / 01/10/2007	(1 page)
31 Mar 2008	AA	Accounts for a small company made up to 31 May 2007	(4 pages)
04 Oct 2007	288a	New director appointed	(1 page)
04 Oct 2007	288b	Director resigned	(1 page)
22 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 May 2007	363a	Return made up to 01/05/07; full list of members	(2 pages)
18 May 2007	288c	Director's particulars changed	(1 page)
02 Apr 2007	AA	Accounts for a small company made up to 31 May 2006	(4 pages)
05 Dec 2006	288c	Director's particulars changed	(1 page)
06 Jun 2006	88(2)R	Ad 18/05/06--------- £ si 4998@1=4998 £ ic 2/5000	(1 page)
08 May 2006	363a	Return made up to 01/05/06; full list of members	(2 pages)
08 May 2006	288c	Director's particulars changed	(1 page)