WARRINGTON & CO (REGENERATION) LTD

Company number 07163927

Date	Type	Description	View / Download
22 Feb 2011	AR01	Annual return made up to 22 February 2011 no member list	(14 pages)
17 Feb 2011	AP01	Appointment of Professor Canon Timothy Jerome Wheeler as a director	(2 pages)
15 Feb 2011	AP01	Appointment of Mr Steven John Broomhead as a director	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Carsten Kressel as a director	(1 page)
02 Oct 2010	AA01	Current accounting period extended from 28 February 2011 to 31 March 2011	(3 pages)
28 Sep 2010	AP01	Appointment of Ms. Louise Helen Morrissey as a director	(2 pages)
16 Sep 2010	AP01	Appointment of Mr Christopher Julian Brown as a director	(2 pages)
15 Sep 2010	AP01	Appointment of Mr. Stephen Woodhall as a director	(2 pages)
15 Sep 2010	AP01	Appointment of Dr. Robert Barr as a director	(2 pages)
14 Sep 2010	AP01	Appointment of Mr. Ian George Marks as a director	(2 pages)
14 Sep 2010	AP01	Appointment of Mr. Graham Peter Phillips as a director	(2 pages)
02 Sep 2010	AP01	Appointment of Mr. Nigel Roy Schofield as a director	(2 pages)
31 Aug 2010	AP01	Appointment of Mr. Alan Anthony Tranter as a director	(2 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
27 Aug 2010	AP01	Appointment of Mr. Jonathan Henry Cheshire Walsh as a director	(2 pages)
22 Apr 2010	CERTNM	Company name changed warrington 2000 (regeneration) LTD\certificate issued on 22/04/10 RES15 ‐ Change company name resolution on 2010-03-16	(2 pages)
30 Mar 2010	CONNOT	Change of name notice	(2 pages)
22 Feb 2010	NEWINC	Incorporation	(26 pages)