WARDEN HOLDINGS LIMITED

Company number 06032054

Date	Type	Description	View / Download
12 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(9 pages)
12 Jan 2011	CH01	Director's details changed for Nigel Hawkins on 11 October 2010	(2 pages)
19 May 2010	AA	Group of companies' accounts made up to 30 November 2009	(25 pages)
11 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(7 pages)
11 Jan 2010	CH01	Director's details changed for Ian Francis Williams on 18 December 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Karen Browne on 18 December 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Alan Adrian Atkinson on 18 December 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Nigel Hawkins on 18 December 2009	(2 pages)
11 Jun 2009	288a	Director appointed nigel hawkins	(2 pages)
11 Jun 2009	288a	Director appointed karen browne	(2 pages)
30 Apr 2009	AA	Full accounts made up to 30 November 2008	(17 pages)
08 Jan 2009	363a	Return made up to 18/12/08; full list of members	(4 pages)
11 Nov 2008	363a	Return made up to 18/12/07; full list of members; amend	(10 pages)
22 Aug 2008	287	Registered office changed on 22/08/2008 from 107 hindes road harrow middlesex HA1 1RU	(1 page)
06 May 2008	AA	Accounts for a small company made up to 30 November 2007	(6 pages)
19 Dec 2007	363a	Return made up to 18/12/07; full list of members	(3 pages)
19 Feb 2007	288a	New director appointed	(2 pages)
19 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Feb 2007	288a	New director appointed	(2 pages)
19 Feb 2007	288b	Secretary resigned	(1 page)
19 Feb 2007	288b	Director resigned	(1 page)
14 Feb 2007	88(2)R	Ad 26/01/07--------- £ si 40@1=40 £ ic 1/41	(2 pages)
29 Jan 2007	225	Accounting reference date shortened from 31/12/07 to 30/11/07	(1 page)
18 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
18 Jan 2007	288a	New director appointed	(2 pages)