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WARBURTONS HOLDINGS LIMITED

Company number 06500892

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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)
19 Oct 2009 CH01 Director's details changed for William Brett Warbuton on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Jonathan Warburton on 19 October 2009
19 Oct 2009 CH01 Director's details changed for William Ross Warburton on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Robert Charles Higginson on 19 October 2009
19 Oct 2009 CH03 Secretary's details changed for Mr John Healey on 19 October 2009
17 Sep 2009 MEM/ARTS Memorandum and Articles of Association
12 Sep 2009 CERTNM Company name changed project o newco LIMITED\certificate issued on 16/09/09
30 Jul 2009 AA Group of companies' accounts made up to 27 September 2008
16 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2009 363a Return made up to 12/02/09; full list of members
18 Jun 2008 SA Statement of affairs
18 Jun 2008 88(2) Ad 29/04/08\gbp si 4052@0.01=40.52\gbp ic 17067.21/17107.73\
13 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2008 SA Statement of affairs
08 Apr 2008 88(2) Ad 10/03/08\gbp si 6536@0.01=65.36\gbp ic 17001.85/17067.21\
27 Mar 2008 288a Director appointed william ross warburton
18 Mar 2008 123 Nc inc already adjusted 07/03/08
18 Mar 2008 88(2) Ad 07/03/08\gbp si 1699985@0.01=16999.85\gbp ic 2/17001.85\
18 Mar 2008 122 S-div
18 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 07/03/2008
18 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Mar 2008 225 Curr sho from 28/02/2009 to 30/09/2008