WARMINGHURST LIMITED

Company number 06279007

Date	Type	Description	View / Download
08 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(5 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
16 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(5 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
19 Jul 2011	CH01	Director's details changed for Mr Geoffrey Paul Brittain on 1 January 2009	(2 pages)
11 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(4 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
02 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(5 pages)
02 Jul 2010	CH03	Secretary's details changed for Mrs Maryann Brittain on 1 October 2009	(1 page)
02 Jul 2010	CH01	Director's details changed for Mr Geoffrey Paul Brittain on 1 October 2009	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mrs Maryann Brittain on 1 October 2009	(2 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
10 Jul 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
10 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
06 Aug 2008	288c	Director's change of particulars / geoffrey brittain / 06/08/2008	(1 page)
06 Aug 2008	363a	Return made up to 13/06/08; full list of members	(4 pages)
12 Jul 2007	88(2)R	Ad 20/06/07--------- £ si 99@1=99 £ ic 1/100	(3 pages)
12 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2007	288a	New director appointed	(2 pages)
18 Jun 2007	288b	Director resigned	(1 page)
18 Jun 2007	288b	Secretary resigned	(1 page)
13 Jun 2007	NEWINC	Incorporation	(9 pages)