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WARMER HOME FINANCE LIMITED

Company number 06322371

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
07 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
28 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
30 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
18 Nov 2009 AP01 Appointment of Mr David Sheridan as a director
18 Nov 2009 TM01 Termination of appointment of Robert Mcgregor as a director
29 Jul 2009 363a Return made up to 24/07/09; full list of members
30 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
21 Jan 2009 288b Appointment terminated director gary couch
21 Jan 2009 288b Appointment terminated director ian timms
16 Dec 2008 CERTNM Company name changed apollo public & commercial LIMITED\certificate issued on 17/12/08
15 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 06/11/2008
03 Sep 2008 363a Return made up to 24/07/08; full list of members
03 Sep 2008 288c Director's change of particulars / ian timms / 24/07/2008
12 Jun 2008 288b Appointment terminated secretary stephen allen
15 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement signed 01/11/07
15 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Secretary resigned
15 Nov 2007 288a New director appointed
15 Nov 2007 288a New director appointed
15 Nov 2007 288a New secretary appointed;new director appointed
15 Nov 2007 288a New director appointed