WARMSURE LIMITED

Company number 05769525

Date	Type	Description	View / Download
09 Dec 2011	AUD	Auditor's resignation	(2 pages)
07 Oct 2011	AD01	Registered office address changed from Partnership House Regent Farm Road Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3AF United Kingdom on 7 October 2011	(1 page)
04 Jul 2011	TM01	Termination of appointment of Richard Rodgers as a director	(1 page)
15 Jun 2011	TM02	Termination of appointment of Christopher Judd as a secretary	(1 page)
09 Jun 2011	AP01	Appointment of Mr Richard Francis Tapp as a director	(2 pages)
09 Jun 2011	AP01	Appointment of Mr John Mcdonough as a director	(2 pages)
09 Jun 2011	AP03	Appointment of Alison Margaret Shepley as a secretary	(2 pages)
09 Jun 2011	AP01	Appointment of Paul Richard Varley as a director	(2 pages)
09 Jun 2011	AP01	Appointment of Richard John Adam as a director	(2 pages)
09 Jun 2011	AP01	Appointment of Richard John Howson as a director	(2 pages)
18 May 2011	AA01	Current accounting period extended from 31 May 2011 to 30 November 2011	(1 page)
06 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(4 pages)
01 Mar 2011	AA	Full accounts made up to 31 May 2010	(20 pages)
13 Dec 2010	TM01	Termination of appointment of John Bailey as a director	(1 page)
19 Nov 2010	AD01	Registered office address changed from Partnership House City West Business Park Scotswood Road Newcastle upon Tyne Tyne and Wear NE4 7DF on 19 November 2010	(1 page)
17 Nov 2010	AP01	Appointment of Mr Richard Rodgers as a director	(2 pages)
16 Nov 2010	TM01	Termination of appointment of Neil Spann as a director	(1 page)
16 Nov 2010	TM01	Termination of appointment of Michael Mcmahon as a director	(1 page)
14 Oct 2010	AP01	Appointment of Mr Neil Spann as a director	(2 pages)
14 Oct 2010	AP01	Appointment of Mr Neil Spann as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Giles Sharp as a director	(1 page)
12 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(5 pages)
11 Dec 2009	CH01	Director's details changed for Mr Giles Henry Sharp on 11 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Mr Michael Mcmahon on 11 December 2009	(2 pages)
11 Dec 2009	CH03	Secretary's details changed for Christopher Judd on 11 December 2009	(1 page)