WARWICKSHIRE RURAL HUB CIC

Company number 07026157

Date	Type	Description	View / Download
10 Oct 2014	CH01	Director's details changed for Doctor Graham Fraser Collier on 21 September 2013	(2 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
11 Jul 2014	AP01	Appointment of Mrs Carrie Ann Robbins as a director	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Wendy Harrison as a director	(1 page)
09 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 2	(7 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(10 pages)
20 Sep 2013	TM01	Termination of appointment of Stephen Barras as a director	(1 page)
04 Sep 2013	AD01	Registered office address changed from Countrywide House 23 West Bar Street Banbury Oxfordshire OX16 9SA England on 4 September 2013	(1 page)
05 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
05 Aug 2013	AD02	Register inspection address has been changed	(1 page)
05 Aug 2013	AD01	Registered office address changed from C/O Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF on 5 August 2013	(1 page)
17 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(7 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(10 pages)
12 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(7 pages)
12 Oct 2011	CH03	Secretary's details changed for Mr Paul Mathison Rice on 22 September 2011	(1 page)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(10 pages)
17 Mar 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)
27 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(7 pages)
09 Sep 2010	CERTNM	Company name changed warwickshire rural hub LIMITED\certificate issued on 09/09/10 RES15 ‐ Change company name resolution on 2010-07-12	(34 pages)
09 Sep 2010	CICCON	Change of name
09 Sep 2010	CONNOT	Change of name notice	(2 pages)
12 May 2010	AP01	Appointment of Stephen Barras as a director	(3 pages)
12 May 2010	AP01	Appointment of Wendy Harrison as a director	(3 pages)
12 May 2010	AP01	Appointment of James Kent Walton as a director	(3 pages)
12 May 2010	AP01	Appointment of Doctor Graham Fraser Collier as a director	(3 pages)