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WARRENTON INVESTMENTS LIMITED

Company number 04751088

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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)
08 May 2015	CH04	Secretary's details changed for P & T Secretaries Limited on 3 December 2014	View PDF Secretary's details changed for P & T Secretaries Limited on 3 December 2014 - link opens in a new window - 1 page (1 page)
06 May 2015	CH01	Director's details changed for Ms. Debra Louise Murphy on 29 April 2015	View PDF Director's details changed for Ms. Debra Louise Murphy on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 9 pages (9 pages)
03 Dec 2014	AD01	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014	View PDF Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	CH01	Director's details changed for Ms. Debra Louise Murphy on 26 September 2014	View PDF Director's details changed for Ms. Debra Louise Murphy on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 5,000	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	AP04	Appointment of P & T Secretaries Limited as a secretary	View PDF Appointment of P & T Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	TM01	Termination of appointment of Andrew Stuart as a director	View PDF Termination of appointment of Andrew Stuart as a director - link opens in a new window - 1 page (1 page)
02 Sep 2013	TM02	Termination of appointment of Andrew Stuart as a secretary	View PDF Termination of appointment of Andrew Stuart as a secretary - link opens in a new window - 1 page (1 page)
30 Jul 2013	AP01	Appointment of Ms. Debra Louise Murphy as a director	View PDF Appointment of Ms. Debra Louise Murphy as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	TM01	Termination of appointment of Stephen Kelly as a director	View PDF Termination of appointment of Stephen Kelly as a director - link opens in a new window - 1 page (1 page)
08 Jul 2013	CH03	Secretary's details changed for Mr Andrew Moray Stuart on 17 June 2013	View PDF Secretary's details changed for Mr Andrew Moray Stuart on 17 June 2013 - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	CH01	Director's details changed for Mr Andrew Moray Stuart on 17 June 2013	View PDF Director's details changed for Mr Andrew Moray Stuart on 17 June 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
11 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	CH01	Director's details changed for Mr Stephen John Kelly on 10 January 2012	View PDF Director's details changed for Mr Stephen John Kelly on 10 January 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 May 2011	CH01	Director's details changed for Mr Stephen John Kelly on 1 May 2011	View PDF Director's details changed for Mr Stephen John Kelly on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	CH03	Secretary's details changed for Honourable Andrew Moray Stuart on 1 December 2010	View PDF Secretary's details changed for Honourable Andrew Moray Stuart on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	CH01	Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010	View PDF Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
25 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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