WARMSURE LIMITED

Company number 05769525

Date	Type	Description	View / Download
23 Oct 2009	AP01	Appointment of Mr John Roger Bailey as a director	(2 pages)
22 Oct 2009	AA	Full accounts made up to 31 May 2009	(21 pages)
28 Sep 2009	287	Registered office changed on 28/09/2009 from eaga house archbold terrace newcastle upon tyne tyne and wear NE2 1DB	(1 page)
09 Sep 2009	288b	Appointment terminated director ian mcleod	(1 page)
09 Sep 2009	288b	Appointment terminated director joseph johnson	(1 page)
09 Sep 2009	288b	Appointment terminated director ashley guise	(1 page)
09 Sep 2009	287	Registered office changed on 09/09/2009 from 69-75 side newcastle upon tyne tyne & wear NE1 3JE	(1 page)
09 Sep 2009	288b	Appointment terminated director richard connell	(1 page)
09 Sep 2009	288b	Appointment terminated secretary andrew briggs	(1 page)
09 Sep 2009	288b	Appointment terminated director george letham	(1 page)
09 Sep 2009	288b	Appointment terminated director trevor harvey	(1 page)
09 Sep 2009	288a	Director appointed michael mcmahon	(2 pages)
09 Sep 2009	288a	Secretary appointed christopher francis judd	(2 pages)
09 Sep 2009	288a	Director appointed giles henry sharp	(2 pages)
01 Jun 2009	288c	Secretary's change of particulars / andrew briggs / 27/05/2009	(1 page)
20 May 2009	363a	Return made up to 04/04/09; full list of members ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 02/12/2021 under section 1088 of the Companies Act 2006	(5 pages)
02 Apr 2009	AA	Full accounts made up to 31 May 2008	(20 pages)
11 Feb 2009	288b	Appointment terminated secretary john hudson	(1 page)
11 Feb 2009	288a	Secretary appointed andrew david briggs	(2 pages)
12 Jun 2008	288c	Secretary's change of particulars / john hudson / 12/06/2008	(2 pages)
12 Jun 2008	288c	Director's change of particulars / ian mcleod / 12/06/2008 ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 02/12/2021 under section 1088 of the Companies Act 2006	(1 page)
06 May 2008	363a	Return made up to 04/04/08; full list of members ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 02/12/2021 under section 1088 of the Companies Act 2006	(5 pages)
07 Feb 2008	288a	New director appointed	(2 pages)
07 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	AA	Full accounts made up to 31 May 2007	(18 pages)