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WARRANDER CONSULTING LIMITED

Company number 06445964

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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)
12 Apr 2012 AD01 Registered office address changed from C/O Haines Watts Charlton House St. Nicholas Street Hereford HR4 0BG United Kingdom on 12 April 2012
15 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
15 Dec 2011 CH01 Director's details changed for Dr Alan Warrander on 23 May 2011
15 Dec 2011 CH03 Secretary's details changed for Susan Elizabeth Warrander on 23 May 2011
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2011 AD01 Registered office address changed from Thorpe House, 29 Broad Street Hereford Herefordshire HR4 9AR on 10 August 2011
18 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
10 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Dr Alan Warrander on 5 December 2009
14 Dec 2009 CH03 Secretary's details changed for Susan Elizabeth Warrander on 5 December 2009
05 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 05/12/08; full list of members
17 Apr 2008 88(2) Ad 31/03/08\gbp si 3@1=3\gbp ic 1/4\
05 Dec 2007 NEWINC Incorporation