WARMSURE LIMITED

Company number 05769525

Date	Type	Description	View / Download
06 Dec 2007	288b	Secretary resigned	(1 page)
06 Dec 2007	288a	New secretary appointed	(2 pages)
18 Oct 2007	288a	New director appointed	(3 pages)
13 Jun 2007	288a	New secretary appointed	(2 pages)
02 May 2007	363a	Return made up to 04/04/07; 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	(3 pages)
01 May 2007	288c	Director's particulars changed	(1 page)
30 Apr 2007	288b	Secretary resigned	(1 page)
15 Aug 2006	288a	New director appointed	(4 pages)
07 Aug 2006	CERTNM	Company name changed xtrawarm LIMITED\certificate issued on 07/08/06	(2 pages)
02 Aug 2006	287	Registered office changed on 02/08/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
05 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Jun 2006	CERTNM	Company name changed warmserve LIMITED\certificate issued on 22/06/06	(3 pages)
09 Jun 2006	288b	Director resigned	(1 page)
09 Jun 2006	288b	Secretary resigned	(1 page)
09 Jun 2006	288a	New director appointed	(2 pages)
09 Jun 2006	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/11/2021 under section 1088 of the Companies Act 2006	(2 pages)
09 Jun 2006	288a	New director appointed	(3 pages)
09 Jun 2006	288a	New director appointed	(3 pages)
09 Jun 2006	288a	New secretary appointed	(2 pages)
09 Jun 2006	225	Accounting reference date extended from 30/04/07 to 31/05/07	(1 page)
09 Jun 2006	88(2)R	Ad 15/05/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Apr 2006	CERTNM	Company name changed crossco (934) LIMITED\certificate issued on 20/04/06	(2 pages)
04 Apr 2006	NEWINC	Incorporation	(15 pages)