77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED
Company number 04305980
- Company Overview for 77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED (04305980)
- Filing history for 77/78 WARWICK SQUARE MANAGEMENT COMPANY LIMITED (04305980)
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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) |
|---|---|---|---|
| 10 Nov 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
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| 10 Nov 2015 | CH01 | Director's details changed for Mr David Edwin Perry on 12 October 2015 | |
| 03 Aug 2015 | AA | Total exemption full accounts made up to 24 December 2014 | |
| 27 Oct 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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| 23 Jun 2014 | AA | Total exemption full accounts made up to 24 December 2013 | |
| 17 Dec 2013 | AP01 | Appointment of Mrs Rosemary Wetherell as a director | |
| 18 Oct 2013 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
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| 18 Sep 2013 | AA | Total exemption full accounts made up to 24 December 2012 | |
| 19 Feb 2013 | AP01 | Appointment of Mr Mark Ptarmigan Douglas Stroyan as a director | |
| 19 Feb 2013 | AP01 | Appointment of Mr Shiu Honk Ng as a director | |
| 31 Oct 2012 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders | |
| 18 Sep 2012 | AA | Total exemption full accounts made up to 24 December 2011 | |
| 25 Oct 2011 | AR01 | Annual return made up to 17 October 2011 with full list of shareholders | |
| 13 Oct 2011 | RESOLUTIONS |
Resolutions
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| 13 Oct 2011 | CC04 | Statement of company's objects | |
| 27 Sep 2011 | AA | Total exemption full accounts made up to 24 December 2010 | |
| 13 Jan 2011 | AP01 | Appointment of Mr David Edwin Perry as a director | |
| 30 Nov 2010 | AR01 | Annual return made up to 17 October 2010 with full list of shareholders | |
| 30 Nov 2010 | CH01 | Director's details changed for Mrs Val Susan Acremann on 1 October 2009 | |
| 25 Sep 2010 | AA | Total exemption full accounts made up to 24 December 2009 | |
| 29 Oct 2009 | AR01 | Annual return made up to 17 October 2009 with full list of shareholders | |
| 29 Oct 2009 | CH01 | Director's details changed for Lady Sara Havelock Allen on 1 October 2009 | |
| 27 Oct 2009 | CH01 | Director's details changed for Jennifer Ann Perry on 1 October 2009 | |
| 27 Oct 2009 | CH01 | Director's details changed for Marcus John Clive Perry on 1 October 2009 | |
| 27 Oct 2009 | CH01 | Director's details changed for Patrick John Zervudachi on 1 October 2009 |