WAREN INVESTMENTS LIMITED

Company number 04984489

Date	Type	Description	View / Download
12 Sep 2012	TM02	Termination of appointment of Kathryn Hudson as a secretary	(1 page)
12 Sep 2012	AP03	Appointment of Paul Moore as a secretary	(2 pages)
02 Aug 2012	AR01	Annual return made up to 1 August 2012 no member list	(4 pages)
13 Jul 2012	AA	Accounts for a dormant company made up to 28 January 2012	(7 pages)
13 Jul 2012	CH01	Director's details changed for Mrs Rosemary Clare Francesca Wardle on 13 July 2012	(2 pages)
07 Jun 2012	AP03	Appointment of Kathryn Barbara Hudson as a secretary	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Nicholas Folland as a director	(1 page)
06 Jun 2012	AP01	Appointment of Mrs Rosemary Clare Francesca Wardle as a director	(2 pages)
06 Jun 2012	TM02	Termination of appointment of Rosemary Wardle as a secretary	(1 page)
25 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
25 Jan 2012	CC04	Statement of company's objects	(2 pages)
04 Jan 2012	AR01	Annual return made up to 3 December 2011 no member list	(4 pages)
04 Jul 2011	AA	Full accounts made up to 29 January 2011	(11 pages)
06 Dec 2010	AR01	Annual return made up to 3 December 2010 no member list	(2 pages)
29 Oct 2010	AA	Full accounts made up to 31 January 2010	(14 pages)
22 Sep 2010	AP03	Appointment of Mrs Rosemary Clare Francesca Wardle as a secretary	(1 page)
20 Sep 2010	TM02	Termination of appointment of Martin Chambers as a secretary	(1 page)
15 Feb 2010	AR01	Annual return made up to 3 December 2009 no member list	(3 pages)
18 Jan 2010	AUD	Auditor's resignation	(2 pages)
17 Jan 2010	CH03	Secretary's details changed for Mr Martin Chambers on 15 December 2009	(1 page)
17 Jan 2010	CH01	Director's details changed for Nicholas James Folland on 15 December 2009	(2 pages)
17 Jan 2010	CH01	Director's details changed for Mr David Paramor on 15 December 2009	(2 pages)
04 Jan 2010	MISC	Section 519	(2 pages)
10 Nov 2009	AA	Full accounts made up to 31 January 2009	(14 pages)
05 Jan 2009	288b	Appointment terminated director james skelton	(1 page)

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