WALTHAM WARRINGTON LIMITED

Company number 05302538

Date	Type	Description	View / Download
05 Dec 2008	363a	Return made up to 02/12/08; full list of members	(4 pages)
10 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
03 Jul 2008	288a	Director appointed danny jones	(2 pages)
01 Apr 2008	288b	Appointment terminated secretary philip cockayne	(1 page)
01 Apr 2008	288a	Secretary appointed danny jones	(2 pages)
13 Dec 2007	363a	Return made up to 02/12/07; full list of members	(3 pages)
09 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
23 Aug 2007	123	Nc inc already adjusted 25/07/07	(1 page)
11 Aug 2007	88(2)R	Ad 03/08/07--------- £ si 80@1=80 £ ic 100/180	(2 pages)
11 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Allocate 71 shares 25/07/07
11 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jan 2007	363s	Return made up to 02/12/06; full list of members	(7 pages)
18 Aug 2006	128(4)	Notice of assignment of name or new name to shares	(2 pages)
06 Jul 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
19 Jan 2006	363s	Return made up to 02/12/05; full list of members	(7 pages)
23 Sep 2005	225	Accounting reference date shortened from 28/02/06 to 31/01/06	(1 page)
18 Jun 2005	287	Registered office changed on 18/06/05 from: 32 marsh road temple cowley oxford OX4 2HH	(1 page)
04 Mar 2005	225	Accounting reference date extended from 31/12/05 to 28/02/06	(1 page)
02 Dec 2004	NEWINC	Incorporation	(19 pages)