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WARENTON FARM BUILDINGS (MANAGEMENT) LIMITED

Company number 05074638

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2010 CH01 Director's details changed for Michael James Mitchell on 16 March 2010
26 Apr 2010 CH01 Director's details changed for Dr Christiane Jane Algar on 16 March 2010
18 Feb 2010 AP01 Appointment of Mr Stephen Mclean Clark as a director
16 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Apr 2009 363a Return made up to 16/03/09; full list of members
07 Apr 2009 288b Appointment terminated director valerie glass
07 Apr 2009 288b Appointment terminated secretary celia baker cresswell
07 Apr 2009 288b Appointment terminated director ralph baker cresswell
15 Jan 2009 AA Total exemption full accounts made up to 5 April 2008
01 Nov 2008 288a Secretary appointed william gordon foggin
01 Nov 2008 288a Director appointed michael james mitchell
01 Nov 2008 287 Registered office changed on 01/11/2008 from 1-3 sandgate berwick-upon-tweed northumberland TD15 1EW
29 Apr 2008 288a Director appointed dr christiane jane algar
29 Apr 2008 288a Director appointed valerie glass
27 Mar 2008 363a Return made up to 16/03/08; full list of members
28 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
11 Apr 2007 363a Return made up to 16/03/07; full list of members
11 Mar 2007 88(2)R Ad 18/01/07--------- £ si 3@1=3 £ ic 5/8
11 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
07 Apr 2006 363a Return made up to 16/03/06; full list of members
12 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
14 Sep 2005 88(2)R Ad 29/07/05--------- £ si 1@1=1 £ ic 3/4
13 Sep 2005 288c Secretary's particulars changed
13 Sep 2005 288c Director's particulars changed
16 May 2005 88(2)R Ad 01/03/05--------- £ si 1@1