WARRINGTON CERTIFICATION LIMITED

Company number 02250182

Date	Type	Description	View / Download
10 Jul 2012	AR01	Annual return made up to 14 June 2012 no member list	(5 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
07 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
07 Sep 2011	CC04	Statement of company's objects	(2 pages)
24 Aug 2011	AD01	Registered office address changed from 6 Coronet Way Centenary Park Eccles Manchester M50 1RE on 24 August 2011	(1 page)
08 Jul 2011	AR01	Annual return made up to 14 June 2011 no member list	(5 pages)
08 Jul 2011	AD02	Register inspection address has been changed from C/O Morton Fraser Llp St Martin's House 16 St. Martin's Le Grand London EC1A 4EN United Kingdom	(1 page)
15 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
19 Apr 2011	AP01	Appointment of John Fraser Grant Willox as a director	(2 pages)
19 Apr 2011	AP01	Appointment of Anne Devine Thorburn as a director	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Grant Rumbles as a director	(1 page)
19 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jan 2011	TM01	Termination of appointment of Alan Deakin as a director	(1 page)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
12 Jul 2010	AP03	Appointment of Ian Derek Power as a secretary	(1 page)
12 Jul 2010	AP01	Appointment of Mr Ian Derek Power as a director	(2 pages)
28 Jun 2010	AR01	Annual return made up to 14 June 2010 no member list	(4 pages)
28 Jun 2010	TM01	Termination of appointment of Aileen Burnett as a director	(1 page)
28 Jun 2010	CH01	Director's details changed for Kenneth Knight on 14 June 2010	(2 pages)
28 Jun 2010	CH01	Director's details changed for Alan Geoffrey Deakin on 14 June 2010	(2 pages)
28 Jun 2010	TM02	Termination of appointment of Aileen Burnett as a secretary	(1 page)
21 Jun 2010	AD02	Register inspection address has been changed	(1 page)
11 Jul 2009	363a	Annual return made up to 14/06/09	(3 pages)
22 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
21 Dec 2008	288a	Secretary appointed aileen ethra murray burnett	(2 pages)