WARTON MANAGEMENT LIMITED

Company number 05555054

Date	Type	Description	View / Download
09 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 170	(23 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)
25 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(23 pages)
22 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
10 Apr 2012	CH01	Director's details changed for Mrs Katie Rogers on 10 April 2012	(2 pages)
22 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(23 pages)
13 Sep 2011	AP01	Appointment of Katie Rogers as a director	(2 pages)
08 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
14 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(22 pages)
14 Sep 2010	CH04	Secretary's details changed for Rendall and Rittner Limited on 6 September 2010	(2 pages)
14 Sep 2010	AD01	Registered office address changed from C/O Rendall and Rittner Limited 155 - 157 Portsoken House London EC3N 1LJ United Kingdom on 14 September 2010	(1 page)
13 Sep 2010	AD01	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 13 September 2010	(1 page)
02 Jan 2010	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
30 Sep 2009	363a	Return made up to 06/09/09; full list of members	(32 pages)
15 Sep 2009	288c	Director's change of particulars / john fitzgerald / 24/08/2009	(1 page)
12 May 2009	288c	Director's change of particulars / jonathan di stefano / 05/05/2009	(1 page)
29 Apr 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
27 Dec 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
26 Sep 2008	363a	Return made up to 06/09/08; full list of members	(62 pages)
08 Sep 2008	88(2)	Ad 07/03/08\gbp si 169@1=169\gbp ic 1/170\	(27 pages)
02 Sep 2008	288b	Appointment terminated secretary jonathan di stefano	(1 page)
02 Sep 2008	288a	Secretary appointed rendall and rittner LIMITED	(1 page)
30 Apr 2008	287	Registered office changed on 30/04/2008 from first floor stuart house queensgate britannia road waltham cross herts EN8 7TF	(1 page)
28 Jan 2008	288a	New director appointed	(2 pages)
28 Jan 2008	288a	New director appointed	(2 pages)