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WARREN HOUSE GROUP AT DARTINGTON

Company number 04610839

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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)
13 Apr 2012 MEM/ARTS Memorandum and Articles of Association
13 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2012 AP01 Appointment of Professor Roger Bullock as a director
29 Dec 2011 AA Full accounts made up to 31 March 2011
29 Nov 2011 AR01 Annual return made up to 29 November 2011 no member list
29 Nov 2011 CH01 Director's details changed for Owen Keenan on 29 November 2011
29 Nov 2011 CH01 Director's details changed for Ms Joyce Elizabeth Moseley on 29 November 2011
23 Nov 2011 AP01 Appointment of Mr Vagn Nedergaard Hansen as a director
07 Jun 2011 AP01 Appointment of Ms Joyce Elizabeth Moseley as a director
12 Apr 2011 MISC Section 519
05 Jan 2011 AA Full accounts made up to 31 March 2010
07 Dec 2010 AR01 Annual return made up to 30 November 2010 no member list
07 Dec 2010 AP01 Appointment of Ms Naomi Eisenstadt as a director
25 Jan 2010 AR01 Annual return made up to 30 November 2009 no member list
25 Jan 2010 CH01 Director's details changed for Gillian Celia Downham on 20 January 2010
22 Jan 2010 CH01 Director's details changed for Owen Keenan on 20 January 2010
22 Jan 2010 CH01 Director's details changed for Professor David Gordon on 20 January 2010
22 Jan 2010 CH01 Director's details changed for Lisa Ellen Buch Christensen on 20 January 2010
22 Jan 2010 CH01 Director's details changed for Professor Jonathan Richard Bradshaw on 20 January 2010
22 Jan 2010 CH03 Secretary's details changed for Louise Morpeth on 20 January 2010
22 Jan 2010 TM01 Termination of appointment of Roger Bullock as a director
22 Jan 2010 TM01 Termination of appointment of Gillian Downham as a director
22 Jan 2010 AP01 Appointment of Mr Christopher Bernard Robinson as a director
22 Jan 2010 AP01 Appointment of Professor David Gordon as a director
30 Oct 2009 AA Full accounts made up to 31 March 2009