WARREN HOUSE HOTELS LIMITED

Company number 05537011

Date	Type	Description	View / Download
26 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
01 Sep 2008	363a	Return made up to 15/08/08; full list of members	(4 pages)
23 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
16 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
14 Apr 2008	CERTNM	Company name changed earlglen LIMITED\certificate issued on 14/04/08	(2 pages)
03 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
24 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
31 Aug 2007	363a	Return made up to 15/08/07; full list of members	(3 pages)
31 Aug 2007	288c	Director's particulars changed	(1 page)
31 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Aug 2007	AA	Accounts for a small company made up to 31 August 2006	(6 pages)
24 Jul 2007	225	Accounting reference date shortened from 31/08/07 to 31/03/07	(1 page)
31 Aug 2006	363a	Return made up to 15/08/06; full list of members	(3 pages)
11 Oct 2005	353	Location of register of members	(1 page)
11 Oct 2005	287	Registered office changed on 11/10/05 from: st brides house 10 salisbury square london EC4Y 8EH	(1 page)
11 Oct 2005	88(2)R	Ad 30/09/05--------- £ si 13999998@1=13999998 £ ic 2/14000000	(2 pages)
11 Oct 2005	123	Nc inc already adjusted 30/09/05	(1 page)
11 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Sep 2005	287	Registered office changed on 28/09/05 from: second floor 7 leonard street london EC2A 4AQ	(1 page)
28 Sep 2005	288b	Secretary resigned	(1 page)
28 Sep 2005	288b	Director resigned	(1 page)
28 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)