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WARNHILL INVESTMENTS LIMITED

Company number 07760656

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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)
05 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 668	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 668 - link opens in a new window - 3 pages (3 pages)
15 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
06 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 668	View PDF Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 668 - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
25 Feb 2013	AA01	Previous accounting period shortened from 30 September 2012 to 31 July 2012	View PDF Previous accounting period shortened from 30 September 2012 to 31 July 2012 - link opens in a new window - 1 page (1 page)
12 Oct 2012	SH01	Statement of capital following an allotment of shares on 2 November 2011 GBP 668	View PDF Statement of capital following an allotment of shares on 2 November 2011 GBP 668 - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	View PDF Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	TM02	Termination of appointment of Crs Legal Services Limited as a secretary	View PDF Termination of appointment of Crs Legal Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	TM01	Termination of appointment of Richard Hardbattle as a director	View PDF Termination of appointment of Richard Hardbattle as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AP01	Appointment of Stephen James Warner as a director	View PDF Appointment of Stephen James Warner as a director - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	AP01	Appointment of Robert Stuart Hilditch as a director	View PDF Appointment of Robert Stuart Hilditch as a director - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	AD01	Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 22 September 2011	View PDF Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 22 September 2011 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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