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WARMINGHAM COURT MANAGEMENT COMPANY NO. 1 LIMITED

Company number 02674367

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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)
20 Dec 2004 363s Return made up to 10/12/04; full list of members
  • 363(287) ‐ Registered office changed on 20/12/04
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
20 Dec 2004 288a New secretary appointed
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Jan 2004 363s Return made up to 10/12/03; full list of members
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Jul 2003 288a New director appointed
10 Jul 2003 288b Director resigned
03 Jan 2003 363s Return made up to 20/12/02; full list of members
  • 363(287) ‐ Registered office changed on 03/01/03
02 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Jan 2002 363s Return made up to 20/12/01; full list of members
02 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
29 Dec 2000 363s Return made up to 20/12/00; full list of members
01 Nov 2000 AA Full accounts made up to 31 December 1999
25 Jan 2000 363s Return made up to 01/01/00; full list of members
07 Dec 1999 AA Full accounts made up to 31 December 1998
07 Dec 1999 287 Registered office changed on 07/12/99 from: 2 warmingham court warmingham lane middlewich
07 Dec 1999 288b Secretary resigned
07 Dec 1999 288a New secretary appointed
06 Sep 1999 288a New secretary appointed
06 Sep 1999 363s Return made up to 30/12/98; full list of members
  • 363(288) ‐ Secretary resigned
06 Sep 1999 363b Return made up to 30/12/97; full list of members
03 Feb 1999 288a New secretary appointed
03 Feb 1999 288a New director appointed
03 Feb 1999 287 Registered office changed on 03/02/99 from: yew tree farm davenham road whatcroft northwich cheshire CW9 7RZ
03 Feb 1999 288b Director resigned