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WARREN POWELL-RICHARDS LIMITED

Company number 06509336

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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)
08 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share prem a/c 26/02/2010
21 May 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Feb 2009 363a Return made up to 20/02/09; full list of members
12 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2008 88(2) Ad 08/08/08\gbp si 1000@1=1000\gbp ic 999/1999\
07 Jul 2008 CERTNM Company name changed kate fforde LIMITED\certificate issued on 07/07/08
09 Jun 2008 288a Secretary appointed mr timothy buxton
09 Jun 2008 88(2) Ad 09/06/08\gbp si 999@1=999\gbp ic 1/1000\
09 Jun 2008 288a Director appointed mr nicholas olaf warren
09 Jun 2008 288b Appointment terminated secretary katherine buxton
09 Jun 2008 288a Director appointed mr clive william powell-richards
21 Feb 2008 225 Accounting reference date extended from 28/02/09 to 31/03/09
20 Feb 2008 NEWINC Incorporation