WARBURTON TRANSPORT LIMITED

Company number 06054077

Date	Type	Description	View / Download
16 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(4 pages)
16 Jan 2012	CH01	Director's details changed for Philip Henry Warr on 16 January 2012	(2 pages)
16 Jan 2012	CH01	Director's details changed for Paula Louise Warburton on 16 January 2012	(2 pages)
16 Jan 2012	CH03	Secretary's details changed for Paula Louise Warburton on 16 January 2012	(1 page)
16 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
21 Mar 2011	AP01	Appointment of Mr Matthew Ryan Warburton as a director	(2 pages)
18 Mar 2011	AD01	Registered office address changed from Third Floor, Queens Keep 1 - 4 Cumberland Place Southampton Hampshire SO15 2NP Uk on 18 March 2011	(1 page)
25 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(5 pages)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 101,000	(4 pages)
22 Sep 2010	CC04	Statement of company's objects	(2 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
20 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
16 Jan 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
16 Jan 2009	288c	Director and secretary's change of particulars / paula warburton / 16/01/2009	(1 page)
08 Jan 2009	287	Registered office changed on 08/01/2009 from druitt buildings high street christchurch dorset BH23 1AW	(1 page)
13 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
22 Jan 2008	363a	Return made up to 16/01/08; full list of members	(3 pages)
15 Jan 2008	287	Registered office changed on 15/01/08 from: 4 pedlars walk ringwood hampshire BH24 1EZ	(1 page)
08 Mar 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
17 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
16 Jan 2007	NEWINC	Incorporation	(19 pages)

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