- Company Overview for WARBURTONS HOLDINGS LIMITED (06500892)
- Filing history for WARBURTONS HOLDINGS LIMITED (06500892)
- People for WARBURTONS HOLDINGS LIMITED (06500892)
- Charges for WARBURTONS HOLDINGS LIMITED (06500892)
- More for WARBURTONS HOLDINGS LIMITED (06500892)
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) |
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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
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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
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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
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18 Mar 2008 | RESOLUTIONS |
Resolutions
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18 Mar 2008 | RESOLUTIONS |
Resolutions
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18 Mar 2008 | RESOLUTIONS |
Resolutions
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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 |