WARRINGTON NOMINEE LIMITED

Company number 05294878

Date	Type	Description	View / Download
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
01 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(7 pages)
08 Nov 2011	AP01	Appointment of Charles Walker as a director	(2 pages)
28 Oct 2011	TM01	Termination of appointment of Helen Gordon as a director	(1 page)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
02 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(7 pages)
17 Jun 2010	AP01	Appointment of Graham Anthony Thomas as a director	(2 pages)
15 Jun 2010	TM01	Termination of appointment of James Scott as a director	(1 page)
03 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(6 pages)
19 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
17 May 2010	TM01	Termination of appointment of William Hughes as a director	(1 page)
17 May 2010	AP01	Appointment of Andrew Banks as a director	(2 pages)
19 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(15 pages)
17 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(12 pages)
26 Nov 2009	MG01	Duplicate mortgage certificatecharge no:3	(10 pages)
26 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(19 pages)
24 Nov 2009	TM01	Termination of appointment of Alexander Thomson as a director	(1 page)
24 Nov 2009	TM01	Termination of appointment of Timothy Winslow as a director	(1 page)
20 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
22 Oct 2009	CH01	Director's details changed for Mr Timothy Simon Winslow on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr William Hughes on 21 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Helen Gordon on 14 October 2009	(2 pages)
19 Jun 2009	288a	Director appointed anthony michael brown	(2 pages)
18 Jun 2009	288b	Appointment terminated director keith redshaw	(1 page)
08 Jun 2009	363a	Return made up to 30/05/09; full list of members	(5 pages)

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