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31 WARRIOR SQUARE LIMITED

Company number 02613225

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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)
04 Jan 2012 AA Total exemption full accounts made up to 31 May 2011
14 Dec 2011 AD01 Registered office address changed from , C/O Urban Owners Limited, 5B Sumatra House, 215 West End Lane, London, NW6 1XJ, United Kingdom on 14 December 2011
05 Sep 2011 AA01 Current accounting period shortened from 31 May 2012 to 25 December 2011
09 Aug 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 19/09/2013
20 Jun 2011 AD01 Registered office address changed from , Flat 4, 31 Warrior Square, St Leonards on Sea, East Sussex, TN37 6BG on 20 June 2011
20 Jun 2011 AP04 Appointment of Urban Owners Limited as a secretary
22 Nov 2010 AA Total exemption full accounts made up to 31 May 2010
27 Aug 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/09/2013
27 Aug 2010 CH01 Director's details changed for Gavin Peter Bottomley on 18 June 2010
27 Aug 2010 CH01 Director's details changed for Franco Dognini on 18 June 2010
27 Aug 2010 CH01 Director's details changed for Mr Jeremy Edward Turner on 18 June 2010
16 Sep 2009 AA Total exemption full accounts made up to 31 May 2009
05 Aug 2009 363a Return made up to 18/06/09; full list of members
24 Mar 2009 288a Director appointed franco dognini
08 Dec 2008 AA Total exemption full accounts made up to 31 May 2008
14 Jul 2008 363a Return made up to 18/06/08; full list of members
14 Jul 2008 288b Appointment terminated director liana dognini
25 Jun 2008 288a Director appointed gavin peter bottomley
11 Jun 2008 AA Total exemption full accounts made up to 31 May 2007
07 Jan 2008 288b Director resigned
25 Sep 2007 287 Registered office changed on 25/09/07 from: flat 1, 31 warrior square, st leonards on sea, east sussex TN37 6BG
25 Sep 2007 288b Secretary resigned;director resigned
25 Sep 2007 288a New director appointed
25 Sep 2007 288a New director appointed
08 Sep 2007 288b Director resigned