WARWICK DRIVE (BARNES) MANAGEMENT COMPANY LIMITED

Company number 00876565

Date	Type	Description	View / Download
02 Jan 2018	AD01	Registered office address changed from 322 Upper Richmond Road London SW15 6TL England to Basement Office 9 Spring Street London W2 3RA on 2 January 2018	(1 page)
02 Jan 2018	TM02	Termination of appointment of J C F P Secretaries Ltd as a secretary on 31 December 2017	(1 page)
01 Nov 2017	AD01	Registered office address changed from C/O J C Francis & Partners Ltd 322 Upper Richmond Road London SW15 6TL to 322 Upper Richmond Road London SW15 6TL on 1 November 2017	(1 page)
06 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
08 May 2017	AP04	Appointment of J C F P Secretaries Ltd as a secretary on 1 March 2017	(2 pages)
08 May 2017	TM02	Termination of appointment of J C Francis & Partners Limited as a secretary on 1 March 2017	(1 page)
17 Mar 2017	TM01	Termination of appointment of Ernestine Mckay as a director on 27 February 2017	(1 page)
12 Jan 2017	TM01	Termination of appointment of Judy Mary Phillips as a director on 27 October 2016	(1 page)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 19 June 2016 no member list	(8 pages)
21 Jun 2016	AP01	Appointment of Christopher Dickinson as a director on 26 November 2014	(2 pages)
26 May 2016	AD03	Register(s) moved to registered inspection location 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT	(1 page)
25 May 2016	AD02	Register inspection address has been changed to 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT	(1 page)
15 Mar 2016	AP01	Appointment of Ms Ernestine Mckay as a director on 14 January 2016	(2 pages)
14 Jan 2016	AP01	Appointment of Mr Peter Richard Gibbons as a director on 14 January 2016	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Huda Asad as a director on 2 November 2015	(1 page)
14 Oct 2015	AP04	Appointment of J C Francis & Partners Limited as a secretary on 1 October 2015	(2 pages)
13 Oct 2015	TM02	Termination of appointment of Alexander Laurence Munro as a secretary on 1 October 2015	(1 page)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
08 Jul 2015	AR01	Annual return made up to 19 June 2015 no member list	(4 pages)
07 Apr 2015	MA	Memorandum and Articles of Association	(20 pages)
07 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 26/11/2014	(1 page)
08 Dec 2014	TM01	Termination of appointment of Jim Ryan as a director on 26 November 2014	(1 page)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)