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WARWICK DRIVE (BARNES) MANAGEMENT COMPANY LIMITED

Company number 00876565

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2010 AP01 Appointment of Mr Blaise Michael Jenner as a director
02 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 19 June 2010 no member list
21 Jun 2010 CH04 Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009
21 Jun 2010 CH01 Director's details changed for Judy Mary Phillips on 1 October 2009
21 Jun 2010 CH01 Director's details changed for Robert Sinclair Cullimore Lee on 1 October 2009
21 Jun 2010 CH01 Director's details changed for Rafael Benjamin Jay on 1 October 2009
03 Mar 2010 TM01 Termination of appointment of Peter Kingswell Skinner as a director
04 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
27 Jun 2009 363a Annual return made up to 19/06/09
12 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
23 Jun 2008 363a Annual return made up to 19/06/08
23 Jun 2008 288b Appointment terminated director audrey brower
10 Apr 2008 288b Appointment terminated secretary peter kingswell skinner
10 Apr 2008 288a Secretary appointed mortimer secretaries LIMITED
04 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
03 Aug 2007 363s Annual return made up to 19/06/07
  • 363(288) ‐ Director's particulars changed
28 Dec 2006 287 Registered office changed on 28/12/06 from: no 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN
05 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
04 Jul 2006 363s Annual return made up to 19/06/06
11 May 2006 288a New director appointed
10 Feb 2006 288b Director resigned
08 Feb 2006 288b Director resigned
23 Dec 2005 287 Registered office changed on 23/12/05 from: 110 march court warwick drive london SW15 6LE
01 Sep 2005 288a New secretary appointed