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WARRENHURST COURT MANAGEMENT CO. LTD

Company number 04517996

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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)
11 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
08 Nov 2007 88(2)R Ad 21/01/07--------- £ si 1@1
08 Nov 2007 88(2)R Ad 25/08/07--------- £ si 1@1=1 £ ic 6/7
08 Nov 2007 88(2)R Ad 21/01/07-25/08/07 £ si 2@1
16 Oct 2007 288a New director appointed
25 Sep 2007 363s Return made up to 23/08/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 25/09/07
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 2006 288b Director resigned
28 Sep 2006 AA Total exemption full accounts made up to 31 August 2006
23 Aug 2006 363a Return made up to 23/08/06; full list of members
23 Aug 2006 288a New secretary appointed
23 Aug 2006 288a New director appointed
23 Aug 2006 288b Director resigned
23 Aug 2006 190 Location of debenture register
23 Aug 2006 353 Location of register of members
23 Aug 2006 287 Registered office changed on 23/08/06 from: flat 2 warrenhurst court 111 london road bromley kent BR1 3SD
07 Jul 2006 288a New director appointed
13 Jun 2006 288b Director resigned
12 Jun 2006 288b Secretary resigned;director resigned
16 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
19 Sep 2005 363a Return made up to 23/08/05; full list of members
19 Sep 2005 288a New secretary appointed
15 Sep 2005 288b Director resigned
15 Sep 2005 288b Secretary resigned
15 Sep 2005 287 Registered office changed on 15/09/05 from: flat 5 warrenhurst court 11 london road bromley kent BR1 3SD
15 Sep 2005 288c Director's particulars changed