31 WARRIOR SQUARE LIMITED

Company number 02613225

Date	Type	Description	View / Download
07 Oct 2015	AD01	Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to C/O Fpe Management 184 Queens Road Hastings East Sussex TN34 1RG on 7 October 2015	(1 page)
20 Aug 2015	AP01	Appointment of Mrs Victoria Ann Crosbie as a director on 14 July 2015	(2 pages)
15 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 6	(6 pages)
15 Jul 2015	CH01	Director's details changed for Mr Gavin Peter Bottomley on 25 June 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Patrick John Courtney as a director on 13 July 2015	(2 pages)
15 Jul 2015	CH03	Secretary's details changed for Gavin Bottomley on 25 June 2015	(1 page)
23 Mar 2015	AA	Total exemption small company accounts made up to 25 December 2014	(3 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 25 December 2013	(3 pages)
17 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 6	(6 pages)
19 Sep 2013	AR01	Annual return made up to 18 June 2011 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 09/08/2011 as it was not properly delivered	(19 pages)
19 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 June 2012	(17 pages)
12 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 June 2013	(16 pages)
12 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 June 2010	(18 pages)
06 Sep 2013	AP01	Appointment of Lisa Alejandra Rath-Martinez as a director	(1 page)
06 Sep 2013	AP03	Appointment of Gavin Bottomley as a secretary	(2 pages)
05 Sep 2013	AR01	Annual return made up to 18 June 2009 with full list of shareholders	(7 pages)
05 Sep 2013	AR01	Annual return made up to 18 June 2008 with full list of shareholders	(7 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 25 December 2012	(3 pages)
30 Aug 2013	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 6	(3 pages)
18 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/09/2013	(5 pages)
26 Nov 2012	TM01	Termination of appointment of Jeremy Turner as a director	(1 page)
24 Sep 2012	AA	Total exemption small company accounts made up to 25 December 2011	(4 pages)
26 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/09/2013	(6 pages)
26 Jun 2012	TM01	Termination of appointment of Franco Dognini as a director	(1 page)
19 Apr 2012	TM02	Termination of appointment of Urban Owners Limited as a secretary	(1 page)