- Company Overview for WARMSURE LIMITED (05769525)
- Filing history for WARMSURE LIMITED (05769525)
- People for WARMSURE LIMITED (05769525)
- More for WARMSURE LIMITED (05769525)
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) |
---|---|---|---|
09 Dec 2011 | AUD | Auditor's resignation | |
07 Oct 2011 | AD01 | Registered office address changed from Partnership House Regent Farm Road Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3AF United Kingdom on 7 October 2011 | |
04 Jul 2011 | TM01 | Termination of appointment of Richard Rodgers as a director | |
15 Jun 2011 | TM02 | Termination of appointment of Christopher Judd as a secretary | |
09 Jun 2011 | AP01 | Appointment of Mr Richard Francis Tapp as a director | |
09 Jun 2011 | AP01 | Appointment of Mr John Mcdonough as a director | |
09 Jun 2011 | AP03 | Appointment of Alison Margaret Shepley as a secretary | |
09 Jun 2011 | AP01 | Appointment of Paul Richard Varley as a director | |
09 Jun 2011 | AP01 | Appointment of Richard John Adam as a director | |
09 Jun 2011 | AP01 | Appointment of Richard John Howson as a director | |
18 May 2011 | AA01 | Current accounting period extended from 31 May 2011 to 30 November 2011 | |
06 Apr 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
01 Mar 2011 | AA | Full accounts made up to 31 May 2010 | |
13 Dec 2010 | TM01 | Termination of appointment of John Bailey as a director | |
19 Nov 2010 | AD01 | Registered office address changed from Partnership House City West Business Park Scotswood Road Newcastle upon Tyne Tyne and Wear NE4 7DF on 19 November 2010 | |
17 Nov 2010 | AP01 | Appointment of Mr Richard Rodgers as a director | |
16 Nov 2010 | TM01 | Termination of appointment of Neil Spann as a director | |
16 Nov 2010 | TM01 | Termination of appointment of Michael Mcmahon as a director | |
14 Oct 2010 | AP01 | Appointment of Mr Neil Spann as a director | |
14 Oct 2010 | AP01 | Appointment of Mr Neil Spann as a director | |
13 Oct 2010 | TM01 | Termination of appointment of Giles Sharp as a director | |
12 Apr 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
11 Dec 2009 | CH01 | Director's details changed for Mr Giles Henry Sharp on 11 December 2009 | |
11 Dec 2009 | CH01 | Director's details changed for Mr Michael Mcmahon on 11 December 2009 | |
11 Dec 2009 | CH03 | Secretary's details changed for Christopher Judd on 11 December 2009 |