WARMWOOD ESTATES LIMITED

Company number 04886687

Date	Type	Description	View / Download
15 Apr 2013	AP01	Appointment of Andrew Lowe as a director	(2 pages)
08 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
04 Dec 2012	AA	Accounts made up to 31 March 2012	(16 pages)
01 Oct 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(6 pages)
05 Jan 2012	AA	Accounts made up to 31 March 2011	(16 pages)
07 Nov 2011	CH04	Secretary's details changed	(2 pages)
08 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(6 pages)
02 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
04 Apr 2011	CH04	Secretary's details changed	(1 page)
19 Nov 2010	AA	Accounts made up to 31 March 2010	(15 pages)
20 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(6 pages)
19 Jan 2010	AD02	Register inspection address has been changed	(1 page)
31 Oct 2009	AA	Accounts made up to 31 March 2009	(17 pages)
21 Oct 2009	TM01	Termination of appointment of David Copley as a director	(1 page)
21 Oct 2009	AP01	Appointment of Mr Andrew Jonathan Martin as a director	(2 pages)
20 Oct 2009	CH01	Director's details changed for Colin Francis Merrien on 19 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Andrew Lawrence Hardman on 19 October 2009	(2 pages)
15 Sep 2009	363a	Return made up to 03/09/09; full list of members	(4 pages)
17 Jun 2009	363a	Return made up to 03/09/08; full list of members; amend	(5 pages)
01 Feb 2009	288b	Appointment terminated director close director services LIMITED	(1 page)
01 Feb 2009	288b	Appointment terminated director andrew brindley	(1 page)
01 Feb 2009	288b	Appointment terminated secretary church street nominees LIMITED	(1 page)
30 Jan 2009	AA	Accounts made up to 31 March 2008	(15 pages)
27 Jan 2009	288a	Secretary appointed close trading companies secretaries LIMITED	(1 page)