WARWICK DRIVE (BARNES) MANAGEMENT COMPANY LIMITED

Company number 00876565

Date	Type	Description	View / Download
20 Aug 2014	AP03	Appointment of Mr Alexander Laurence Munro as a secretary on 16 July 2014	(2 pages)
19 Aug 2014	TM02	Termination of appointment of Gary Newell as a secretary on 16 July 2014	(1 page)
19 Aug 2014	AD01	Registered office address changed from C/O C/O Elm Ltd 2Nd Floor Victoria House Victoria Road Aldershot Hampshire GU11 1EJ to C/O J C Francis & Partners Ltd 322 Upper Richmond Road London SW15 6TL on 19 August 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 19 June 2014 no member list	(6 pages)
23 Jun 2014	TM01	Termination of appointment of Jonathan Goodwin as a director	(1 page)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
05 Aug 2013	AR01	Annual return made up to 19 June 2013 no member list	(6 pages)
07 Nov 2012	AP01	Appointment of Mr Jim Ryan as a director	(2 pages)
01 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
11 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
04 Sep 2012	TM01	Termination of appointment of Blaise Jenner as a director	(1 page)
05 Jul 2012	AR01	Annual return made up to 19 June 2012 no member list	(5 pages)
14 May 2012	TM01	Termination of appointment of Rafael Jay as a director	(1 page)
11 May 2012	AP01	Appointment of Miss Huda Asad as a director	(2 pages)
18 Jan 2012	AP03	Appointment of Gary Newell as a secretary	(1 page)
18 Jan 2012	TM02	Termination of appointment of Mortimer Secretaries Limited as a secretary	(1 page)
18 Jan 2012	AD01	Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE on 18 January 2012	(1 page)
30 Nov 2011	AP01	Appointment of Mr Timothy Richard Cullis as a director	(2 pages)
11 Nov 2011	AP01	Appointment of Miss Karen Elizabeth Matthews as a director	(2 pages)
20 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
30 Aug 2011	TM01	Termination of appointment of Robert Jenkins as a director	(1 page)
21 Jul 2011	TM01	Termination of appointment of Robert Lee as a director	(1 page)
23 Jun 2011	AR01	Annual return made up to 19 June 2011 no member list	(6 pages)
20 Jan 2011	AP01	Appointment of Mr Robert Peirson Jenkins as a director	(2 pages)
06 Oct 2010	AP01	Appointment of Mr Jonathan Mark Goodwin as a director	(2 pages)