Warrington (General Partner) Limited

Company Name	Warrington (General Partner) Limited
Company Status	Dissolved
Company Number	05091635
Category	Private Limited Company
Incorporation Date	2 April 2004(20 years ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)
Previous Name	Lawgra (No.1093) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew Banks
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2010(5 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 15 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Charles Richard Walker
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2011(7 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 15 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Mark Boor
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2013(9 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 15 August 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Miss Cheryl Ann Lane
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2015(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 August 2017)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Closed
Appointed	27 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 2 months (closed 15 August 2017)
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Mark Peter Creedy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 21 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Mr Christopher Raymond Andrew Darroch
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 18 November 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Claremount Avenue Giffnock Glasgow G46 6UT Scotland

Director Name	Jeffrey Nicholas Peers
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 12 November 2007)
Role	Property Developer
Correspondence Address	58 St Albans Road Kingston Surrey KT2 5HH

Director Name	Mr David Keith Perry
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 22 September 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Saint Leonards Road Surbiton Surrey KT6 4DE

Director Name	Mr David Ian Hunter
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(10 months after company formation)
Appointment Duration	5 months (resigned 30 June 2005)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Leewood, Titwood Road Newton Mearns Glasgow G77 6RP Scotland

Director Name	Fraser James Kennedy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 22 December 2006)
Role	Chartered Accountant
Correspondence Address	Flat 3 4 Elias Place London SW8 1NN

Director Name	Mr Timothy Simon Winslow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(1 year, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 November 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Peter John Allwood
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 September 2005(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 2007)
Role	General Manager
Correspondence Address	Flat 9 264 Waterloo Road London SE1 8RP

Director Name	Ms Susan Roche
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2008)
Role	Property Director
Country of Residence	England
Correspondence Address	32 Manor Way Guildford Surrey GU2 7RP

Director Name	Daniel Labbad
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 July 2007(3 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 20 May 2008)
Role	Chief Operating Officer
Correspondence Address	Flat 2 2 Minerva Street London E2 9EH

Director Name	Robin Elliot Butler
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 November 2008)
Role	Development Director
Correspondence Address	Gatehouse Farm Trotton West Sussex GU31 5DB

Director Name	Mr William Hughes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 19 January 2010)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Keith Redshaw
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(4 years, 1 month after company formation)
Appointment Duration	12 months (resigned 19 May 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	2 Pound Farm Close Esher Surrey KT10 8EX

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Alexander Graham Thomson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(4 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 November 2009)
Role	Fund Manager
Country of Residence	Scotland
Correspondence Address	8 Newton Grove Newton Mearns Glasgow G77 5BX Scotland

Director Name	Mr James David Scott
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	506 East Block County Hall Apts Forum Magnum Square London SE1 7GN

Director Name	Mr Anthony Michael Brown
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(5 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 02 October 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Eastcote Orpington BR6 0AU

Director Name	Mr Graham Anthony Thomas
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(6 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	142 Northolt Road Harrow HA2 0EE

Director Name	Mr Craig Stephen Matheson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 July 2013(9 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Location

Registered Address	One Coleman Street London EC2R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Legal & General Property LTD 50.00% Ordinary
100 at £1	Lend Lease Europe LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,448
Cash	£2,891
Current Liabilities	£601

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

26 June 2014	Delivered on: 2 July 2014 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
11 December 2009	Delivered on: 19 December 2009 Persons entitled: Dominion Corporate Trustees Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 December 2009	Delivered on: 17 December 2009 Persons entitled: Lloyds Tsb Bank PLC (As Agent for the Lenders) Classification: Debenture Secured details: All monies due or to become due from the company in its capacity as general partner of the borrower, the nominee and wgpl to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Premises at golden square t/n CH563135, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 December 2009	Delivered on: 17 December 2009 Persons entitled: Lloyds Tsb Bank PLC (As Agent for the Lenders) Classification: Debenture Secured details: All monies due or to become due from the company, the borrower and the nominee to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Premises at golden square t/n CH563135, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 November 2009	Delivered on: 26 November 2009 Persons entitled: Dominion Corporate Trustees Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery see image for full details. Outstanding
5 November 2009	Delivered on: 20 November 2009 Persons entitled: Lloyds Tsb Bank PLC (As Agent for the Lenders) Classification: Debenture Secured details: All monies due or to become due from the company, in its capacity as general partner of the warrington retail limited partnership, warrington (general partner) limited and warrington nominee limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 November 2009	Delivered on: 20 November 2009 Persons entitled: Lloyds Tsb Bank PLC (As Agent for the Lenders) Classification: Debenture Secured details: All monies due or to become due from the company, the warrington retail limited partnership and warrington nominee limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
3 October 2007	Delivered on: 13 October 2007 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Secured Finance Parties Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company and each other obligor to the secured finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property known as golden square warrington,. See the mortgage charge document for full details. Outstanding
26 June 2014	Delivered on: 2 July 2014 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
4 February 2005	Delivered on: 17 February 2005 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the borrower and each other obligor to the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Premises at golden square, warrington, cheshire t/no's CH263127 and CH252964. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
22 May 2017	Application to strike the company off the register (3 pages)
22 May 2017	Application to strike the company off the register (3 pages)
19 April 2017	Satisfaction of charge 050916350010 in full (1 page)
19 April 2017	Satisfaction of charge 050916350009 in full (1 page)
19 April 2017	Satisfaction of charge 2 in full (1 page)
19 April 2017	Satisfaction of charge 1 in full (2 pages)
19 April 2017	Satisfaction of charge 6 in full (1 page)
19 April 2017	Satisfaction of charge 8 in full (1 page)
19 April 2017	Satisfaction of charge 1 in full (2 pages)
19 April 2017	Satisfaction of charge 5 in full (1 page)
19 April 2017	Satisfaction of charge 8 in full (1 page)
19 April 2017	Satisfaction of charge 6 in full (1 page)
19 April 2017	Satisfaction of charge 050916350010 in full (1 page)
19 April 2017	Satisfaction of charge 2 in full (1 page)
19 April 2017	Satisfaction of charge 5 in full (1 page)
19 April 2017	Satisfaction of charge 7 in full (1 page)
19 April 2017	Satisfaction of charge 4 in full (1 page)
19 April 2017	Satisfaction of charge 7 in full (1 page)
19 April 2017	Satisfaction of charge 050916350009 in full (1 page)
19 April 2017	Satisfaction of charge 4 in full (1 page)
19 April 2017	Satisfaction of charge 3 in full (1 page)
19 April 2017	Satisfaction of charge 3 in full (1 page)
14 March 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
14 March 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
21 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 200 (7 pages)
21 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 200 (7 pages)
24 March 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
24 March 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
15 January 2016	Appointment of Miss Cheryl Ann Lane as a director on 21 December 2015 (2 pages)
15 January 2016	Appointment of Miss Cheryl Ann Lane as a director on 21 December 2015 (2 pages)
14 January 2016	Termination of appointment of Craig Stephen Matheson as a director on 21 December 2015 (1 page)
14 January 2016	Termination of appointment of Craig Stephen Matheson as a director on 21 December 2015 (1 page)
15 September 2015	Notice of completion of voluntary arrangement (7 pages)
15 September 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 7 September 2015 (6 pages)
15 September 2015	Notice of completion of voluntary arrangement (7 pages)
15 September 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 7 September 2015 (6 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 200 (7 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 200 (7 pages)
7 January 2015	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
7 January 2015	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
2 September 2014	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
2 September 2014	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
28 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
28 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
2 July 2014	Registration of charge 050916350010 (21 pages)
2 July 2014	Registration of charge 050916350009 (21 pages)
2 July 2014	Registration of charge 050916350010 (21 pages)
2 July 2014	Registration of charge 050916350009 (21 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 200 (7 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 200 (7 pages)
19 December 2013	Termination of appointment of Anthony Brown as a director (1 page)
19 December 2013	Appointment of Mark Boor as a director (2 pages)
19 December 2013	Termination of appointment of Anthony Brown as a director (1 page)
19 December 2013	Appointment of Mark Boor as a director (2 pages)
8 August 2013	Appointment of Mr Craig Stephen Matheson as a director (2 pages)
8 August 2013	Appointment of Mr Craig Stephen Matheson as a director (2 pages)
6 August 2013	Full accounts made up to 31 December 2012 (12 pages)
6 August 2013	Full accounts made up to 31 December 2012 (12 pages)
13 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (7 pages)
13 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (7 pages)
10 June 2013	Termination of appointment of Graham Thomas as a director (1 page)
10 June 2013	Termination of appointment of Graham Thomas as a director (1 page)
13 September 2012	Full accounts made up to 31 December 2011 (10 pages)
13 September 2012	Full accounts made up to 31 December 2011 (10 pages)
1 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
1 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
8 November 2011	Appointment of Charles Walker as a director (2 pages)
8 November 2011	Appointment of Charles Walker as a director (2 pages)
28 October 2011	Termination of appointment of Helen Gordon as a director (1 page)
28 October 2011	Termination of appointment of Helen Gordon as a director (1 page)
18 August 2011	Full accounts made up to 31 December 2010 (11 pages)
18 August 2011	Full accounts made up to 31 December 2010 (11 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
17 February 2011	Auditor's resignation (1 page)
17 February 2011	Auditor's resignation (1 page)
13 September 2010	Full accounts made up to 31 December 2009 (15 pages)
13 September 2010	Full accounts made up to 31 December 2009 (15 pages)
17 June 2010	Appointment of Graham Anthony Thomas as a director (2 pages)
17 June 2010	Appointment of Graham Anthony Thomas as a director (2 pages)
15 June 2010	Termination of appointment of James Scott as a director (1 page)
15 June 2010	Termination of appointment of James Scott as a director (1 page)
3 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
29 January 2010	Appointment of Andrew Banks as a director (2 pages)
29 January 2010	Appointment of Andrew Banks as a director (2 pages)
29 January 2010	Termination of appointment of William Hughes as a director (1 page)
29 January 2010	Termination of appointment of William Hughes as a director (1 page)
19 December 2009	Particulars of a mortgage or charge / charge no: 8 (15 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 8 (15 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 7 (12 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 7 (12 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 6 (12 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 6 (12 pages)
26 November 2009	Duplicate mortgage certificatecharge no:3 (11 pages)
26 November 2009	Duplicate mortgage certificatecharge no:3 (11 pages)
26 November 2009	Particulars of a mortgage or charge / charge no: 5 (19 pages)
26 November 2009	Particulars of a mortgage or charge / charge no: 5 (19 pages)
24 November 2009	Termination of appointment of Timothy Winslow as a director (1 page)
24 November 2009	Termination of appointment of Alexander Thomson as a director (1 page)
24 November 2009	Termination of appointment of Alexander Thomson as a director (1 page)
24 November 2009	Termination of appointment of Timothy Winslow as a director (1 page)
20 November 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 3 (11 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 3 (11 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
22 October 2009	Director's details changed for Mr Timothy Simon Winslow on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr William Hughes on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr William Hughes on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Timothy Simon Winslow on 22 October 2009 (2 pages)
15 October 2009	Director's details changed for Helen Christine Gordon on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Helen Christine Gordon on 14 October 2009 (2 pages)
25 September 2009	Full accounts made up to 31 December 2008 (14 pages)
25 September 2009	Full accounts made up to 31 December 2008 (14 pages)
9 June 2009	Return made up to 30/05/09; full list of members (5 pages)
9 June 2009	Return made up to 30/05/09; full list of members (5 pages)
8 June 2009	Director appointed anthony michael brown (3 pages)
8 June 2009	Director appointed anthony michael brown (3 pages)
29 May 2009	Appointment terminated director keith redshaw (1 page)
29 May 2009	Appointment terminated director keith redshaw (1 page)
18 February 2009	Director appointed alexander graham thomson (3 pages)
18 February 2009	Director appointed alexander graham thomson (3 pages)
29 January 2009	Director appointed james david scott (2 pages)
29 January 2009	Director appointed james david scott (2 pages)
22 December 2008	Appointment terminated director christopher darroch (1 page)
22 December 2008	Appointment terminated director christopher darroch (1 page)
22 December 2008	Appointment terminated director robin butler (1 page)
22 December 2008	Appointment terminated director robin butler (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (14 pages)
23 October 2008	Full accounts made up to 31 December 2007 (14 pages)
13 August 2008	Director appointed helen christine gordon (2 pages)
13 August 2008	Director appointed helen christine gordon (2 pages)
28 July 2008	Appointment terminated director mark creedy (1 page)
28 July 2008	Appointment terminated director mark creedy (1 page)
19 June 2008	Return made up to 30/05/08; full list of members (5 pages)
19 June 2008	Return made up to 30/05/08; full list of members (5 pages)
9 June 2008	Director appointed keith redshaw (3 pages)
9 June 2008	Director appointed keith redshaw (3 pages)
4 June 2008	Appointment terminated director daniel labbad (1 page)
4 June 2008	Appointment terminated director daniel labbad (1 page)
21 May 2008	Appointment terminated director susan roche (1 page)
21 May 2008	Appointment terminated director susan roche (1 page)
19 May 2008	Director appointed william hughes (2 pages)
19 May 2008	Director appointed william hughes (2 pages)
4 January 2008	New director appointed (3 pages)
4 January 2008	New director appointed (3 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
3 December 2007	Director resigned (1 page)
3 December 2007	Director resigned (1 page)
13 October 2007	Particulars of mortgage/charge (6 pages)
13 October 2007	Particulars of mortgage/charge (6 pages)
2 October 2007	Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page)
2 October 2007	Secretary's particulars changed (1 page)
30 August 2007	Full accounts made up to 31 December 2006 (13 pages)
30 August 2007	Full accounts made up to 31 December 2006 (13 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	New director appointed (3 pages)
20 August 2007	New director appointed (3 pages)
20 August 2007	Director resigned (1 page)
7 June 2007	Return made up to 30/05/07; full list of members (3 pages)
7 June 2007	Return made up to 30/05/07; full list of members (3 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
9 January 2007	New director appointed (5 pages)
9 January 2007	New director appointed (5 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
29 June 2006	Full accounts made up to 31 December 2005 (12 pages)
29 June 2006	Full accounts made up to 31 December 2005 (12 pages)
8 June 2006	Return made up to 30/05/06; full list of members (3 pages)
8 June 2006	Return made up to 30/05/06; full list of members (3 pages)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Director's particulars changed (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	Director resigned (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
17 August 2005	Full accounts made up to 31 December 2004 (10 pages)
17 August 2005	Full accounts made up to 31 December 2004 (10 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
15 June 2005	Return made up to 30/05/05; full list of members (3 pages)
15 June 2005	Return made up to 30/05/05; full list of members (3 pages)
19 April 2005	Return made up to 02/04/05; full list of members (4 pages)
19 April 2005	Return made up to 02/04/05; full list of members (4 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Secretary resigned (1 page)
15 April 2005	Secretary resigned (1 page)
15 April 2005	Secretary resigned (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
14 March 2005	Director's particulars changed (1 page)
14 March 2005	Director's particulars changed (1 page)
17 February 2005	Particulars of mortgage/charge (14 pages)
17 February 2005	Particulars of mortgage/charge (14 pages)
11 February 2005	New director appointed (7 pages)
11 February 2005	New director appointed (7 pages)
13 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 December 2004	Ad 27/05/04--------- Â£ si 190@1 (2 pages)
2 December 2004	Ad 27/05/04--------- Â£ si 190@1 (2 pages)
6 October 2004	New director appointed (3 pages)
6 October 2004	New director appointed (3 pages)
31 August 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
31 August 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
30 June 2004	New director appointed (4 pages)
30 June 2004	New director appointed (4 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	Ad 27/05/04--------- Â£ si 190@1=190 Â£ ic 10/200 (2 pages)
18 June 2004	Ad 27/05/04--------- Â£ si 190@1=190 Â£ ic 10/200 (2 pages)
18 June 2004	New secretary appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (5 pages)
9 June 2004	New director appointed (5 pages)
19 May 2004	Ad 10/05/04--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
19 May 2004	Ad 10/05/04--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Memorandum and Articles of Association (12 pages)
19 May 2004	Memorandum and Articles of Association (12 pages)
18 May 2004	Registered office changed on 18/05/04 from: 190 strand london WC2R 1JN (1 page)
18 May 2004	Registered office changed on 18/05/04 from: 190 strand london WC2R 1JN (1 page)
7 May 2004	Company name changed lawgra (no.1093) LIMITED\certificate issued on 07/05/04 (2 pages)
7 May 2004	Company name changed lawgra (no.1093) LIMITED\certificate issued on 07/05/04 (2 pages)
2 April 2004	Incorporation (15 pages)
2 April 2004	Incorporation (15 pages)

Warrington (General Partner) Limited

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