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WARM-NATION.COM LTD

Company number 08344757

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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)
22 Dec 2014	TM01	Termination of appointment of Richard Neil Mason as a director on 17 October 2014	View PDF Termination of appointment of Richard Neil Mason as a director on 17 October 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
31 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 10	View PDF Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 10 - link opens in a new window - 5 pages (5 pages)
31 Jan 2014	AD01	Registered office address changed from 74 High Street Fishguard Pembrokeshire SA65 9AU Wales on 31 January 2014	View PDF Registered office address changed from 74 High Street Fishguard Pembrokeshire SA65 9AU Wales on 31 January 2014 - link opens in a new window - 1 page (1 page)
30 Jan 2014	AA01	Current accounting period extended from 31 January 2014 to 30 June 2014	View PDF Current accounting period extended from 31 January 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
30 Jan 2014	CH01	Director's details changed for Mr Richard Neil Mason on 1 September 2013	View PDF Director's details changed for Mr Richard Neil Mason on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	CH01	Director's details changed for Mr Mark Davies on 1 September 2013	View PDF Director's details changed for Mr Mark Davies on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	CERTNM	Company name changed renewable heat centre LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-08-20	View PDF Company name changed renewable heat centre LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-08-20 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	AP01	Appointment of Mr Richard Neil Mason as a director	View PDF Appointment of Mr Richard Neil Mason as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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