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WARNFORD INVESTMENTS LIMITED

Company number 00046563

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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)
31 Mar 2010	AP01	Appointment of Mr David James Paley Price as a director	View PDF Appointment of Mr David James Paley Price as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	TM01	Termination of appointment of Alexander Ross as a director	View PDF Termination of appointment of Alexander Ross as a director - link opens in a new window - 1 page (1 page)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
18 Aug 2009	363a	Return made up to 24/07/09; full list of members	View PDF Return made up to 24/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jul 2008	363a	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 22 pages (22 pages)
04 Jun 2008	288c	Director's change of particulars / alexander ross / 03/06/2008	View PDF Director's change of particulars / alexander ross / 03/06/2008 - link opens in a new window - 1 page (1 page)
02 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
04 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 28 pages (28 pages)
04 Aug 2007	363s	Return made up to 25/07/07; full list of members	View PDF Return made up to 25/07/07; full list of members - link opens in a new window - 58 pages (58 pages)
02 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Distribution be approve 26/01/07	View PDF Resolutions RES13 ‐ Distribution be approve 26/01/07 - link opens in a new window - 2 pages (2 pages)
18 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Dec 2006	225	Accounting reference date extended from 25/12/06 to 31/12/06	View PDF Accounting reference date extended from 25/12/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
02 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 62 pages (62 pages)
02 Oct 2006	122	Conso 21/09/06	View PDF Conso 21/09/06 - link opens in a new window - 1 page (1 page)
02 Aug 2006	363s	Return made up to 25/07/06; full list of members	View PDF Return made up to 25/07/06; full list of members - link opens in a new window - 25 pages (25 pages)
02 Aug 2006	AA	Group of companies' accounts made up to 25 December 2005	View PDF Group of companies' accounts made up to 25 December 2005 - link opens in a new window - 27 pages (27 pages)
26 Jul 2006	169	£ ic 1466390/1446350 19/06/06 £ sr 4008@5=20040	View PDF £ ic 1466390/1446350 19/06/06 £ sr 4008@5=20040 - link opens in a new window - 1 page (1 page)
26 Jun 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
02 Aug 2005	AA	Group of companies' accounts made up to 25 December 2004	View PDF Group of companies' accounts made up to 25 December 2004 - link opens in a new window - 27 pages (27 pages)
02 Aug 2005	363s	Return made up to 25/07/05; full list of members	View PDF Return made up to 25/07/05; full list of members - link opens in a new window - 23 pages (23 pages)
07 Jul 2005	169	£ ic 1560910/1557406 27/06/05 £ sr 3504@1=3504	View PDF £ ic 1560910/1557406 27/06/05 £ sr 3504@1=3504 - link opens in a new window - 1 page (1 page)

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