WARENFORD MANAGEMENT COMPANY LIMITED

Company number 05911266

Date	Type	Description	View / Download
07 Aug 2018	AP01	Appointment of Mr Deepak Vedhara as a director on 13 July 2018	(2 pages)
07 Aug 2018	TM02	Termination of appointment of Charles Girardau Laidlaw as a secretary on 13 July 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of Cyril Allen Lambert as a director on 13 July 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of Peter James Ions as a director on 13 July 2018	(1 page)
24 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Dir resignation 13/07/2018	(1 page)
14 Jun 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	(3 pages)
27 Apr 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
01 Sep 2016	AD01	Registered office address changed from The Garage Meadowfield Industrial Estate Ponteland Northumberland NE20 9SD to 7 Eastern Way Ponteland Newcastle upon Tyne NE20 9PE on 1 September 2016	(1 page)
31 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(4 pages)
26 Jul 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
27 Aug 2015	AR01	Annual return made up to 21 August 2015 no member list	(4 pages)
20 Jul 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages) Download iXBRL
05 Sep 2014	AR01	Annual return made up to 21 August 2014 no member list	(4 pages)
07 Jul 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 05/03/2014	(10 pages)
13 Mar 2014	CC04	Statement of company's objects	(2 pages)
11 Oct 2013	AR01	Annual return made up to 21 August 2013 no member list	(4 pages)
16 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
04 Sep 2012	AR01	Annual return made up to 21 August 2012 no member list	(4 pages)
04 Sep 2012	CH01	Director's details changed for Mr Peter James Ions on 16 August 2012	(2 pages)
26 Jun 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
23 Sep 2011	AR01	Annual return made up to 21 August 2011 no member list	(4 pages)
22 Jul 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)

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