WARNFORD INVESTMENTS HOLDINGS LIMITED

Company number 06057259

Date	Type	Description	View / Download
13 Jan 2010	CH01	Director's details changed for Richard Michael Kearsey on 1 October 2009	(2 pages)
13 Jan 2010	AD02	Register inspection address has been changed	(1 page)
26 Nov 2009	SH03	Purchase of own shares.	(3 pages)
18 Nov 2009	SH06	Cancellation of shares. Statement of capital on 18 November 2009 GBP 24,483	(4 pages)
15 Oct 2009	TM01	Termination of appointment of Richard Levy as a director	(2 pages)
15 Oct 2009	TM01	Termination of appointment of David Levy as a director	(2 pages)
30 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 23/09/2009	(1 page)
13 Jul 2009	169	Gbp ic 28927/28117\30/06/09\gbp sr 810@1=810\	(1 page)
07 Jul 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
06 Feb 2009	363a	Return made up to 16/01/09; full list of members	(17 pages)
30 Sep 2008	288a	Director appointed richard michael kearsey	(2 pages)
03 Jun 2008	288c	Director's change of particulars / alexander ross / 03/06/2008	(1 page)
02 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
16 Jan 2008	363a	Return made up to 16/01/08; full list of members	(10 pages)
18 May 2007	SA	Statement of affairs	(24 pages)
18 May 2007	88(2)R	Ad 04/05/07--------- £ si 28926@1=28926 £ ic 1/28927	(6 pages)
16 Apr 2007	288a	New director appointed	(2 pages)
29 Mar 2007	288a	New director appointed	(2 pages)
29 Mar 2007	288a	New director appointed	(2 pages)
15 Mar 2007	288a	New director appointed	(3 pages)
12 Mar 2007	288a	New director appointed	(2 pages)
05 Mar 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
05 Mar 2007	287	Registered office changed on 05/03/07 from: seventh floor 90 high holborn london WC1V 6XX	(1 page)
05 Mar 2007	288b	Secretary resigned	(1 page)