WARREN CLASSICS LTD

Company number 07346660

Date	Type	Description	View / Download
23 Sep 2014	CERTNM	Company name changed foxley eastern LIMITED\certificate issued on 23/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-22	(3 pages)
18 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	(4 pages)
16 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100	(4 pages)
14 Aug 2013	CERTNM	Company name changed foxley builders (eastern) LIMITED\certificate issued on 14/08/13 RES15 ‐ Change company name resolution on 2013-08-13 NM01 ‐ Change of name by resolution	(3 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
13 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
21 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(4 pages)
21 Aug 2012	CH01	Director's details changed for Mrs Karen Ann Gregory on 16 August 2012	(2 pages)
21 Aug 2012	CH01	Director's details changed for Mr Kevin Lee Gregory on 16 August 2012	(2 pages)
21 Aug 2012	CH03	Secretary's details changed for Mrs Karen Ann Gregory on 16 August 2012	(1 page)
15 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
07 Nov 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(5 pages)
16 Jun 2011	AP03	Appointment of Mrs Karen Ann Gregory as a secretary	(2 pages)
16 Jun 2011	TM02	Termination of appointment of Joanne Leggate as a secretary	(1 page)
16 Jun 2011	AP01	Appointment of Mrs Karen Ann Gregory as a director	(2 pages)
16 Jun 2011	TM01	Termination of appointment of William Gregory as a director	(1 page)
25 Mar 2011	AP01	Appointment of Mr William Edward Gregory as a director	(2 pages)
25 Mar 2011	CERTNM	Company name changed dassels LIMITED\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-25 NM01 ‐ Change of name by resolution	(3 pages)
25 Mar 2011	AP01	Appointment of Mr Kevin Lee Gregory as a director	(2 pages)
25 Mar 2011	TM01	Termination of appointment of Andrew Leggate as a director	(1 page)
25 Mar 2011	AA01	Current accounting period shortened from 31 August 2011 to 31 March 2011	(1 page)
16 Sep 2010	CERTNM	Company name changed leggate associates LTD\certificate issued on 16/09/10 RES15 ‐ Change company name resolution on 2010-09-10	(2 pages)
16 Sep 2010	CONNOT	Change of name notice	(2 pages)
16 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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